Chains
Bitcoin (BTC) AML Check
Check any Bitcoin address before you accept BTC.
About this check
Screen Bitcoin addresses against sanctions, hacks, darknet and CoinJoin risk.
What we cover
- Sanctions & blacklist screening
- Darknet market exposure
- CoinJoin & mixer detection
- Stolen-fund tracing
How to check
- 1. Open the bot
- 2. Send an address
- 3. Get the verdict