[ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

[Forsyth Jones]

The AML checker is working again.

A few important changes:

- I have switched the old backend to Quicknode + MistTrack. This has the side effect of making AML checks return instantly.
-- This is also very expensive, so prices have been increased to 500 sats per check (up from 100). At current prices this is about $3.5 for 10 checks and $35 for 100 checks.
- You can now see a label for the address if it exists in the MistTrack database.

This new backend allows me to create an AML checker API. This is coming soon but there is no timeline for this feature.

Just letting you all know that Reumix should be delisted, 100% confirmed exit scam, all the details are in the ALTT ANN thread

and I was one of the victims.

[NotATether]

Just letting you all know that Reumix should be delisted, 100% confirmed exit scam, all the details are in the ALTT ANN thread

and I was one of the victims.

Removed, thanks.


BTW: the AML endpoint can also check Ethereum, BSC, and Tron addresses. I just haven't implemented support for these yet.

So it will hopefully help people inspect an even wider range of addresses.