Crypto Compliance Review · 2026
5 tools tested · June 2026 · Updated pricing verified
Chainalysis starts at $30,000 per year. Here are 5 tools that give real AML wallet screening without the enterprise contract — two of them are free.
| Rank | Tool | Price | Free tier | TRON/USDT | OFAC check | No registration |
|---|---|---|---|---|---|---|
| 1 | cryptoaml.ai | Free | Yes — unlimited | Yes | Yes | Yes |
| 2 | AMLBot | $0.50 / check | 3 free checks | Yes | Yes | No |
| 3 | Scorechain | $299 / mo | Trial only | Yes | Yes | No |
| 4 | Elliptic Lite | $149 / mo | No | Partial | Yes | No |
| 5 | Chainalysis | $30,000+ / yr | No | Yes | Yes | No |
Pricing verified June 2026. Enterprise tools may vary — contact vendors for current quotes.
cryptoaml.ai is a Telegram bot that checks any crypto wallet address for AML risk, OFAC sanctions, darknet exposure, and mixer history — free, no registration, no credit card. Paste an address in the Telegram bot and get a risk report in seconds. It covers TRON (TRC-20 USDT), Bitcoin, and Ethereum. For freelancers, small exchanges, and P2P traders who need to verify incoming crypto before accepting, this is the closest you can get to Chainalysis-grade screening without enterprise pricing.
Telegram botFree unlimitedTRON / USDT / BTC / ETHOFAC + darknetNo signup
AMLBot offers pay-per-check wallet screening at $0.50 per address — no monthly subscription. It covers major blockchains including TRON, Ethereum, and Bitcoin with OFAC, sanctions, and risk-score reporting. Three free checks are available without registration. Best for businesses with occasional AML needs (under 200 checks per month) who want a paper trail without a subscription contract. Above 200 checks, cryptoaml.ai remains the more economical choice.
Pay-per-check $0.50Multi-chainAPI available3 free checks
Scorechain is a European compliance platform covering 50+ blockchains with full transaction graph analysis. At $299/month it is affordable for teams that need structured compliance reports for audits or regulators. Supports TRON and TRC-20 tokens in depth. Not a Telegram bot — requires onboarding. Best for fintech startups that have outgrown pay-per-check but cannot justify Chainalysis pricing yet.
$299 / mo50+ chainsCompliance reportsAPI + dashboard
Elliptic Lite starts at $149/month and excels at Bitcoin transaction tracing and OFAC screening. TRON support is partial and USDT TRC-20 coverage lags behind Scorechain and cryptoaml.ai. Best fit for Bitcoin OTC desks or businesses that primarily handle BTC and need more history depth than pay-per-check tools provide.
$149 / moBitcoin-focusedOFAC + sanctions
Chainalysis is the industry standard for exchanges, banks, and law enforcement — starting around $30,000 per year. Its data depth and legal defensibility are unmatched. For any small business or freelancer, it is not a realistic option. Included here because it is the benchmark every alternative is measured against. If Chainalysis is your goal but not your budget, cryptoaml.ai covers the essential OFAC and sanctions screening for free.
$30,000+ / yrEnterpriseSales process required
| Situation | Best Tool |
|---|---|
| Freelancer checking 1-10 addresses / week | cryptoaml.ai — free Telegram bot |
| Small exchange, 50-200 checks / month | cryptoaml.ai or AMLBot pay-per-check |
| Fintech startup needing compliance reports | Scorechain $299/mo |
| Bitcoin OTC desk, volume business | Elliptic Lite $149/mo |
| Licensed exchange or bank, audit requirements | Chainalysis or Scorechain Enterprise |