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Is Flagged?

AML check bot for crypto addresses, right in Telegram

@isflaggedbot is an AML check bot that screens a crypto address inside your Telegram chat. Send it an EVM, Tron, Bitcoin, or Solana address, and it queries the AML databases exchanges use: Binance AML, AMLBot, PureFi, and TRM Labs. The report card fills in while you watch, one row per network.

The bot is free and asks for no sign-up: you message it the way you would anyone else, and the answer arrives in the same chat.

By the Is Flagged? editorial team · updated October 4, 2026

How do I start a check in the bot?

  1. Open @isflaggedbot in Telegram and tap “Start”.
  2. Send the address as an ordinary message. You can also forward a message that contains an address: the bot takes the first one it finds.
  3. The bot replies with a card right away, and the network rows start filling in as answers come back.
  4. Once every network has answered, the result for the address appears at the top of the card.

Starting on the website? The form on the home page opens the bot with the address already handed over, so the check begins with no extra steps.

What does the check card show?

The result sits at the top of the card: “Address is flagged in AML databases”, “No grounds for blocking found”, or “Could not check”. Below come the network rows, each with a status (DECLINED, PASSED, or NO REPLY) and a count of attempts. An EVM address gets several rows; Tron, Bitcoin, and Solana get one each.

Three buttons sit under the report:

  • “Re-check” runs a new check of the same address, skipping the saved result
  • “Share the bot” sends a link to the bot to someone else
  • “How it works” sends a short explanation of the results

If the address was checked recently, the bot shows that result and says how long ago it was obtained.

What limits does the bot have?

Each person can run up to 10 checks an hour. The cap keeps the bot quick for everyone. Once you reach it, the bot tells you how many minutes are left until your next check.

The “Re-check” button works no more than once every 10 minutes for each address. The bot keeps a flagged result for up to 24 hours and other results for up to 6; after that, the address is checked from scratch.

The bot works only in private messages. In groups and channels it stays silent, so it can’t be used to check other people’s addresses without asking them.

What does the bot know about you?

To reply, the bot sees your chat, your Telegram language, and the text of the message with the address. Its work logs record the chat ID and the language; the address itself is never written there. Check results are held only in the service’s memory and disappear on restart.

To run the check, the address goes to the AML databases. Details are in the privacy policy.

Common questions

Can I send several addresses at once?

The bot checks the first address in a message. To check several, send them as separate messages: they join a queue and are checked in order.

The bot asked “Check it as entered?” What does that mean?

In a mixed-case EVM address the checksum didn’t match, so there may be a typo. Compare the address with the source, and if it’s right, confirm with “Check as entered”.

Does the bot work in a group?

No, only in a private chat. You can add it to a group, but it won’t answer there.