Comparison

amlcryptocheck vs AMLBot

Both tools screen crypto wallets for money-laundering risk. The difference is how you pay for it and how much you get without a contract.

Feature

amlcryptocheck

AMLBot

Free scans

3 free scans on every account

Limited free trial

Pay as you go

Yes — credits from $5, no subscription

Subscription-oriented

Crypto payment

USDT (TRC-20) accepted directly

Card and crypto

Chains

BTC, ETH, TRON, Base, Arbitrum, Optimism, Polygon

Broad multi-chain

Sanctions sources

OFAC, EU, UK, UN + Chainalysis sanctions oracle

Commercial data providers

Counterparty graph

Included in every report

Higher tiers

Free transaction explorer

Yes, unlimited

PDF compliance report

Included

API

In private beta

Available

Monitoring & alerts

Webhook + email alerts

Available

Comparison based on publicly available information at the time of writing. AMLBot is a trademark of its respective owner; we are not affiliated with it.

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Run three free reports before you decide. No card, no contract.

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