Private by design
Run checks inside Telegram without publishing your wallet activity or sharing more information than necessary.
Early Access
Know the realAML risks beforeaccepting crypto.
Avoid frozen funds, scams, and high-risk crypto with private AML checks in Telegram.
Bot Available Now
TelegramKYT / AML
AML tools in Telegram
Ready when you are.
Why NoDirtyCoins
See the risk before the funds reach you.
One clear workflow for screening counterparties, wallets, and transactions before exposure becomes a problem.
Actionable risk
Understand risk signals in plain language instead of sorting through raw blockchain data.
Built for speed
Move from an address to a readable AML result in seconds, wherever your deal is happening.
Screening completeKYT / AML
Low observed risk
Signals reviewed
Product workflow
From wallet address to a decision you can act on.
NoDirtyCoins turns complex on-chain signals into a focused pre-transaction risk snapshot.
How it works
Three steps. No compliance maze.
Send the address
Paste a wallet or transaction into the NoDirtyCoins Telegram bot.
We analyze exposure
Risk data is structured around relevant AML and KYT signals.
Act with context
Review a concise result before you send, receive, or settle funds.
Use cases
Made for people who move crypto every day.
Different workflows, one shared need: know who and what you are transacting with.
01
P2P trading
Check the counterparty wallet before releasing fiat or accepting incoming crypto. Add a repeatable safety step without turning every trade into a compliance project.
02
OTC settlements
Review addresses before high-value settlement, especially when counterparties or wallet provenance are new to your desk.
03
Crypto payments
Screen addresses connected to incoming payments before commingling higher-risk funds with treasury wallets.
04
Operational teams
Create a shared minimum standard for wallet review across support, finance, and trading operators.
Networks
Telegram-native
A risk check where the deal already happens.
No extra dashboard to learn. Start in Telegram, submit an address, and receive a result that is easy to understand and share with your workflow.
- Fast access from desktop or mobile
- Clear language for non-compliance specialists
- Designed to minimize unnecessary data collection
Flexible access
Start with one check. Scale when you need to.
We are validating packaging with early users. Choose the workflow that fits you and continue in Telegram for current access details.
Questions
The important things, clearly answered.
It reviews observable direct and indirect exposure, attributed entities and available AML/KYT categories connected to a wallet or transaction. It supports a decision; it does not certify that funds are safe or legal.
No. NoDirtyCoins does not hold, move, exchange, or control customer funds. Never send a seed phrase or private key — the bot only needs a public wallet address or transaction hash.
Yes. The product is designed for pre-transaction checks so you can review risk before accepting or sending crypto.
The current bot flow supports BTC, ETH and TRX for wallet and transaction checks. Availability may depend on the upstream data provider, so confirm the current option in the bot before a critical transfer.
To provide history and reports, the service records your Telegram account reference, the submitted public address or transaction hash, selected network, check type, timestamp, status, risk result and provider report data. Seed phrases and private keys are never requested. Retention controls will be defined in the final Privacy Policy.
Check before crypto becomes your problem.
Open NoDirtyCoins in Telegram and add a private AML check to your next transaction.