[ANN] BitMixList.org - AML Score Checker - Bitcoin Mixer List

[NotATether]

CCE.cash will be added back to BitMixList soon

Edit: Done

[NotATether]

The long awaited AML checker is now live.

You can use this address checker to check the AML score of any address. Instructions for use are on the website.

Checks cost $10 and can be purchased in batches of 100. Therefore you only pay 10 cents per check - one of the lowest rates in the market.

Your addresses are verified anonymously - no metadata such as IP address is sent to 3rd parties.

Try it now: BitMixList AML Checker

[dkbit98]

Try it now: BitMixList AML Checker

Can this be tool be used only as paid service, and there is no option to first test it for free by checking one or two addresses?
I know price you are asking is not big, but there are several alternative option that provide free address testing already.

[NotATether]

Can this be tool be used only as paid service, and there is no option to first test it for free by checking one or two addresses?
I know price you are asking is not big, but there are several alternative option that provide free address testing already.

Yesterday, I added an option to purchase 10 checks for 1000 sats, or about $1, so no. Honestly $1 is very cheap and by offering the checks for free, I run at an operating loss.

By the way, here is what the results look like:




You can also export the report as text, so that you can save it permanently.

A lot of competitors only display categories, like they say it's from CEX, MIXER, SCAM, SANCTIONED ENTITY, and so on, but my checker actually tells you which counterparties are linked to the address.

[NotATether]

I made a signature campaign for people who want to support BitMixList: https://bitcointalk.org/index.php?topic=5571387.msg66289651.0

[dkbit98]

Yesterday, I added an option to purchase 10 checks for 1000 sats, or about $1, so no. Honestly $1 is very cheap and by offering the checks for free, I run at an operating loss.

That is totally acceptable, but you should enable alternative payment options that are better for privacy, or have lower transactions fees.
Not everyone is willing to spend bitcoin mainnet for this purpose.

A lot of competitors only display categories, like they say it's from CEX, MIXER, SCAM, SANCTIONED ENTITY, and so on, but my checker actually tells you which counterparties are linked to the address.

That is unique feature, if it is accurate.
Can this detect coins coming from different crypto casinos?

[NotATether]

Can this detect coins coming from different crypto casinos?

Yes, there are labels for a bunch of large casinos such as Stake, BC.Game, Betpanda, Duelbits, and some others.