Check any crypto address for AML risk: sanctions, stolen funds, scams, mixers. 0–100 score. ETH, BSC, TRON, TON, BTC.
An estimate from public metrics — we have no admin access to Telegram’s native analytics, so treat this as a signal, not a verdict.
We have not collected enough daily snapshots yet to plot a trend. The current snapshot is shown above; a chart will appear once we have at least two data points.
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Last refreshed: 2026-07-12