Altcoins Talks - Cryptocurrency Forum
Earning => Referral Links => Topic started by: alexfedov on April 25, 2025, 11:15:36 AM
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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: github.com/AlexFedov/Solana-AML-Checker
🤖 Telegram Bot: t.me/AMLSol_bot?start=MTYyNTIzMjUxMQ
Don’t risk your funds—check before you send! 🚀