Solana AML Checker – Secure Your Transactions with Telegram Bot & Airdrop

[alexfedov]

Why AML Checks Are Crucial for Solana Users
In the fast-paced world of cryptocurrency, security and compliance are more important than ever. Many users face issues with frozen funds or blocked transactions due to Anti-Money Laundering (AML) regulations. If you send crypto to a blacklisted wallet, your assets could be locked without warning.

That's where Solana AML Checker comes in! This free and open-source tool allows you to check any Solana wallet or transaction for AML risks directly in Telegram.

 

 

Key Features of Solana AML Checker
✅ Instant AML Checks – Verify if a wallet or transaction is high-risk before sending funds.
✅ First Check FREE – New users get one free AML scan.
✅ Earn PYTH Tokens – Get rewarded with PYTH airdrops for performing checks!
✅ Open-Source & Transparent – The Python code is available on GitHub.

How It Works
Start the Telegram Bot (@AMLSol_bot)

Enter a Solana wallet address or transaction hash

Get an instant report – See if the wallet is flagged for scams, sanctions, or illicit activity.

Stay safe & earn PYTH – Avoid risky transactions and collect rewards!

Why Use This Tool?
🔹 Prevent frozen funds – Avoid sending crypto to blacklisted addresses.
🔹 No hidden fees – First check is free, and you earn tokens for future checks.
🔹 Fully transparent – The bot runs on open-source Python code.

Get Started Now!
🔗 GitHub: https://github.com/AlexFedov/Solana-AML-Checker
🤖 Telegram Bot: @AMLSol_bot

Don’t risk your funds—check before you send! 🚀

Edited 1 May 2025, 10:51 by alexfedov
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