Telegram Bot

The BlockchainAnalysis.io Telegram Bot (@BA_ScreenBot) enables instant wallet screening directly from Telegram. Users can check addresses, view risk scores, and receive monitoring alerts — all without leaving the chat app.

The Telegram Bot is available as a standalone product with its own credit system. It can also be linked to your BlockchainAnalysis.io account for shared credit balance and monitoring integration.

Getting Started

  1. Open Telegram and search for @BA_ScreenBot.
  2. Send /start to activate the bot.
  3. The bot will prompt you to create an account or link an existing BlockchainAnalysis.io account.
  4. Purchase credits or link your existing plan.

Screening Modes

Standard Mode

Use the /check command for a quick risk assessment:

/check 0x742d35Cc6634C0532925a3b844Bc9e7595f4a9e

Returns:

  • Risk score (0–100)
  • Risk level (Low / Medium / High / Critical)
  • Entity match (if found)
  • Top 3 risk factors

Cost: 1 credit per check.

Advanced Mode

Use the /advanced command for a detailed analysis:

/advanced 0x742d35Cc6634C0532925a3b844Bc9e7595f4a9e

Returns everything in Standard mode, plus:

  • Full counterparty exposure breakdown
  • All risk factors with explanations
  • AI Risk Narrative paragraph
  • Transaction volume and activity summary

Cost: 3 credits per check.

EVM Chain Selector

For EVM-compatible addresses (which share the same format across all EVM chains), the bot prompts you to select the target chain:

  1. Submit an EVM address with /check or /advanced.
  2. The bot presents an inline keyboard with chain options: Ethereum, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, and more.
  3. Tap the desired chain.
  4. The screening runs on the selected chain.

For non-EVM chains (Bitcoin, Solana, Tron, etc.), the bot auto-detects the chain from the address format. No chain selection is needed.

Crypto Payments (CoinGate)

Bot credits can be purchased directly in Telegram using cryptocurrency via CoinGate integration:

  1. Send /buy to the bot.
  2. Select a credit package.
  3. The bot generates a CoinGate payment link.
  4. Pay with BTC, ETH, USDT, USDC, or 50+ other cryptocurrencies.
  5. Credits are added to your balance within 1–2 minutes of payment confirmation.

Commands Reference

| Command | Description | Credits | |---------|-------------|---------| | /start | Activate the bot and create/link account | Free | | /check <address> | Standard screening | 1 | | /advanced <address> | Advanced screening with full details | 3 | | /buy | Purchase credits via crypto | Free | | /balance | Check remaining credits | Free | | /usage | View usage history | Free | | /chains | List supported blockchains | Free | | /help | Show help and command list | Free |

Monitoring Alerts via Telegram

If you have wallet monitoring enabled on your BlockchainAnalysis.io account, you can receive alerts directly in Telegram:

  1. Link your Telegram account in Account > Notifications > Telegram.
  2. The bot sends you a verification code.
  3. Once linked, monitoring alerts are forwarded to your Telegram chat with the bot.

Alert messages include the rule code, severity, wallet address, counterparty, and a link to the full alert in the dashboard.

Next Steps

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