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Waml | crypto AML
@wamlappbot
Blockchain insights assistant. Explore public crypto data in a simple, clear format.
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Impressions by day
3 active daysWaml | crypto AML
Advertiser: @wamlappbot
Days active: 9Last seen: 3mo ago
Mini AppCreative
Check a crypto wallet in seconds: AML address analysis, risk assessment, and transaction history. Fast, simple, secure, and confidential.
- CTA button
- LAUNCH APP
- Reportable
- Yes
Sponsor: PROCESSIO LTD
Sponsored impressions · TON cabinet
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on 2026-06-03, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.
- · +712026-05-13 → 2026-05-22
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Waml | crypto AML
Check wallet or transaction in a sec before deal. Get Source of Funds, transaction history with risk source by each & detailed PDF report. Fast and confidential
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Waml | crypto AML
Get crypto risk before a deal: Wallet & Transaction history, Source of Funds and exposure links in one detailed report. Anonymous & Private. No Reg required.Open App@wamlappbot
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AML check: Wallet & TX history, Risk-Score, Use & Source of Funds, Detailed Report, Customize RISK Labels + CounterParty: KYC, Proof of Ownership + Travel RuleView Bot
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