AML Quppy Bot offers comprehensive blockchain transaction analysis and AML verification of cryptocurrencies, ensuring the legitimacy of crypto assets. The Telegram-based bot is designed to detect and prevent transactions linked to unlawfully acquired funds, protecting users from potential fraud and legal issues. With broad cryptocurrency network compatibility, AML Quppy Bot provides sophisticated analysis and monitoring across a wide array of blockchains.
Supported Networks
AML Quppy Bot extends verification capabilities across a wide array of networks including BTC, ETH, LTC, TRC-20, BSC, BCH, AVAX, NEAR, MATIC, SOL, ARB, and OP.
Comprehensive Verification Solutions
- Personal Wallet Checks — Ensures your wallet's assets are legitimate.
- Transaction Analysis — Validates all blockchain transactions for security.
- Third-Party Wallet Safety — Screens external wallets to block risky coins.
- Suspicious Asset Detection — Regular checks to avoid dubious transactions.
Key Features
- Wallet Verification — Select a blockchain, input the address or transaction ID, and get an in-depth AML analysis.
- PDF Report Access — Post-verification, obtain a comprehensive PDF report detailing wallet activities.
- Secure Funding — Generate unique addresses for each transaction, adding credits or verification purchases swiftly.
- Exclusive Blacklist Access — Utilize Quppy's continuously updated blacklist for complimentary checks.
Pricing — Individual
- 11 verifications — 5 USDT (0.45 USDT per verification).
- 27 verifications — 10 USDT (0.41 USDT per verification).
- 55 verifications — 20 USDT (0.36 USDT per verification).
- 110 verifications — 35 USDT (0.31 USDT per verification).
Pricing — Corporate
- 525 verifications — 175 USDT (0.33 USDT per verification).
- 1,050 verifications — 300 USDT (0.28 USDT per verification).
- 2,100 verifications — 500 USDT (0.23 USDT per verification).
Quppy Wallet Integration
AML Quppy Bot integrates with the Quppy Wallet, the ultimate finance management platform that consolidates all financial accounts — including banks, credit cards, and investments — in one dashboard. Features include Save Wallet (decentralized storage), Spend Wallet (fee-free transactions), IBAN accounts (EUR and GBP), SEPA Instant transfers, and IBAN top-up via bank card.
Group & Corporate Accounts
- Group checks with a single payment account.
- Enables control over the overall budget for crypto monitoring.
- Detects drop accounts and merchant accounts.
- Addresses compliance tasks by identifying and monitoring suspicious activities.
- Reduces AML risks through continuous monitoring.
- Individual and corporate accounts with unified billing for multiple users.
Quick Start Guide
- 01 Sign-Up — Access the Telegram bot and initiate with “Start”.
- 02 Select Verification — Choose to verify a wallet or transaction. Replenish balance for extended services if needed.
- 03 Acquire Report — Obtain your detailed AML analysis with an option for PDF download.
Why Choose AML Quppy Bot
- Comprehensive blockchain transaction analysis and AML verification.
- Broad cryptocurrency network compatibility (BTC, ETH, LTC, TRC-20, BSC, BCH, AVAX, NEAR, MATIC, SOL, ARB, OP).
- Telegram-based bot for instant access 24/7.
- Detailed PDF reports for every verification.
- Continuously updated blacklist for complimentary checks.
- Individual and corporate pricing plans.
- Group accounts with unified billing for multiple users.
- Integration with Quppy Wallet for full finance management.
