NotATether
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Activity: 2436
Merit: 10188
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August 19, 2026, 01:09:24 PM |
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BitMixList has reviewed the Baltex swap service. The first swap that was performed was BTC to XMR. It presented us with two swap options, "Private", slightly more expensive, and "Bridge". When we created a swap, we were presented with the transaction details and a qr code for sending from a mobile wallet. Interestingly, the Bitcoin deposit address was Taproot.  No letter of guarantee was found on the order page. The page said: "All deposits undergo AML checks". I left it for some time, and several minutes later, the exchange was already sending the XMR to my wallet. Although the page said it usually takes 10 confirmations for the exchange to begin, the exchange was already beginning after just 2 confirmations.  For the next exchange, XMR => BTC and Private option was used.  The AML score was checked by BitOK, listed as medium risk - 51/100, majority coming from "high risk exchange" 
"risk_analysis": {
"links": [],
"entities": [
{
"type": null,
"share": "89.7%",
"percentage": 89.7,
"label": "Exchange"
},
{
"type": null,
"share": "1.8%",
"percentage": 1.8,
"label": "High-Risk Exchange"
},
{
"type": null,
"share": "1.4%",
"percentage": 1.4,
"label": "Mixer"
},
{
"type": null,
"share": "1.2%",
"percentage": 1.2,
"label": "Sanctioned (GB)"
},
{
"type": null,
"share": "1.0%",
"percentage": 1,
"label": "Smart contract"
},
{
"type": null,
"share": "0.8%",
"percentage": 0.8,
"label": "Dust"
},
{
"type": null,
"share": "0.6%",
"percentage": 0.6,
"label": "Darknet Market"
},
{
"type": null,
"share": "0.4%",
"percentage": 0.4,
"label": "Mining"
},
{
"type": null,
"share": "0.4%",
"percentage": 0.4,
"label": "Bridge"
},
{
"type": null,
"share": "0.4%",
"percentage": 0.4,
"label": "Other"
},
{
"type": null,
"share": "0.4%",
"percentage": 0.4,
"label": "Gambling"
},
{
"type": null,
"share": "0.4%",
"percentage": 0.4,
"label": "Custodial wallet"
},
{
"type": null,
"share": "0.3%",
"percentage": 0.3,
"label": "Sanctions"
},
{
"type": null,
"share": "0.3%",
"percentage": 0.3,
"label": "Payment Service Provider"
},
{
"type": null,
"share": "0.3%",
"percentage": 0.3,
"label": "P2P exchange"
},
{
"type": null,
"share": "0.2%",
"percentage": 0.2,
"label": "Mining Pool"
},
{
"type": null,
"share": "0.2%",
"percentage": 0.2,
"label": "ATM"
}
],
"counterparties": [
{
"share": "89.7%",
"category_type": null,
"percentage": 89.7,
"amount": null,
"label": "Exchange"
},
{
"share": "1.8%",
"category_type": null,
"percentage": 1.8,
"amount": null,
"label": "High-Risk Exchange"
},
{
"share": "1.4%",
"category_type": null,
"percentage": 1.4,
"amount": null,
"label": "Mixer"
},
{
"share": "1.2%",
"category_type": null,
"percentage": 1.2,
"amount": null,
"label": "Sanctioned (GB)"
},
{
"share": "1.0%",
"category_type": null,
"percentage": 1,
"amount": null,
"label": "Smart contract"
},
{
"share": "0.8%",
"category_type": null,
"percentage": 0.8,
"amount": null,
"label": "Dust"
},
{
"share": "0.6%",
"category_type": null,
"percentage": 0.6,
"amount": null,
"label": "Darknet Market"
},
{
"share": "0.4%",
"category_type": null,
"percentage": 0.4,
"amount": null,
"label": "Mining"
},
{
"share": "0.4%",
"category_type": null,
"percentage": 0.4,
"amount": null,
"label": "Bridge"
},
{
"share": "0.4%",
"category_type": null,
"percentage": 0.4,
"amount": null,
"label": "Other"
},
{
"share": "0.4%",
"category_type": null,
"percentage": 0.4,
"amount": null,
"label": "Gambling"
},
{
"share": "0.4%",
"category_type": null,
"percentage": 0.4,
"amount": null,
"label": "Custodial wallet"
},
{
"share": "0.3%",
"category_type": null,
"percentage": 0.3,
"amount": null,
"label": "Sanctions"
},
{
"share": "0.3%",
"category_type": null,
"percentage": 0.3,
"amount": null,
"label": "Payment Service Provider"
},
{
"share": "0.3%",
"category_type": null,
"percentage": 0.3,
"amount": null,
"label": "P2P exchange"
},
{
"share": "0.2%",
"category_type": null,
"percentage": 0.2,
"amount": null,
"label": "Mining Pool"
},
{
"share": "0.2%",
"category_type": null,
"percentage": 0.2,
"amount": null,
"label": "ATM"
}
],
"source": "BitOK_AML_bot Telegram",
"summary": "17 risk sources detected",
"labels": [
"Exchange",
"High-Risk Exchange",
"Mixer",
"Sanctioned (GB)",
"Smart contract",
"Dust",
"Darknet Market",
"Mining",
"Bridge",
"Other",
"Gambling",
"Custodial wallet",
"Sanctions",
"Payment Service Provider",
"P2P exchange",
"Mining Pool",
"ATM"
],
"score": 51,
"risk_level": "Medium",
"source_sections": [],
"label": "Exchange, High-Risk Exchange, Mixer, Sanctioned (GB), Smart contract, Dust, Darknet Market, Mining, Bridge, Other, Gambling, Custodial wallet, Sanctions, Payment Service Provider, P2P exchange, Mining Pool, ATM",
"risk_label": "Medium"
},
The last exchange exchange was from BTC => ETH:  The AML score was 32.5/100  "risk_analysis": {
"links": [],
"entities": [
{
"type": null,
"percentage": 78.4,
"share": "78.4%",
"label": "Exchange"
},
{
"type": null,
"percentage": 15.8,
"share": "15.8%",
"label": "DEX"
},
{
"type": null,
"percentage": 2.8,
"share": "2.8%",
"label": "Bridge"
},
{
"type": null,
"percentage": 0.6,
"share": "0.6%",
"label": "High-Risk Exchange"
},
{
"type": null,
"percentage": 0.5,
"share": "0.5%",
"label": "Lending"
},
{
"type": null,
"percentage": 0.4,
"share": "0.4%",
"label": "Smart contract"
},
{
"type": null,
"percentage": 0.4,
"share": "0.4%",
"label": "Lending"
},
{
"type": null,
"percentage": 0.3,
"share": "0.3%",
"label": "Gambling"
},
{
"type": null,
"percentage": 0.3,
"share": "0.3%",
"label": "Mining Pool"
},
{
"type": null,
"percentage": 0.2,
"share": "0.2%",
"label": "Payment Service Provider"
},
{
"type": null,
"percentage": 0.1,
"share": "0.1%",
"label": "Sanctioned (EU)"
}
],
"counterparties": [
{
"percentage": 78.4,
"category_type": null,
"share": "78.4%",
"amount": null,
"label": "Exchange"
},
{
"percentage": 15.8,
"category_type": null,
"share": "15.8%",
"amount": null,
"label": "DEX"
},
{
"percentage": 2.8,
"category_type": null,
"share": "2.8%",
"amount": null,
"label": "Bridge"
},
{
"percentage": 0.6,
"category_type": null,
"share": "0.6%",
"amount": null,
"label": "High-Risk Exchange"
},
{
"percentage": 0.5,
"category_type": null,
"share": "0.5%",
"amount": null,
"label": "Lending"
},
{
"percentage": 0.4,
"category_type": null,
"share": "0.4%",
"amount": null,
"label": "Smart contract"
},
{
"percentage": 0.4,
"category_type": null,
"share": "0.4%",
"amount": null,
"label": "Lending"
},
{
"percentage": 0.3,
"category_type": null,
"share": "0.3%",
"amount": null,
"label": "Gambling"
},
{
"percentage": 0.3,
"category_type": null,
"share": "0.3%",
"amount": null,
"label": "Mining Pool"
},
{
"percentage": 0.2,
"category_type": null,
"share": "0.2%",
"amount": null,
"label": "Payment Service Provider"
},
{
"percentage": 0.1,
"category_type": null,
"share": "0.1%",
"amount": null,
"label": "Sanctioned (EU)"
}
],
"summary": "11 risk sources detected",
"source": "BitOK_AML_bot Telegram",
"labels": [
"Exchange",
"DEX",
"Bridge",
"High-Risk Exchange",
"Lending",
"Smart contract",
"Lending",
"Gambling",
"Mining Pool",
"Payment Service Provider",
"Sanctioned (EU)"
],
"source_sections": [],
"risk_level": "Low",
"risk_label": "Low",
"score": 32.5,
"label": "Exchange, DEX, Bridge, High-Risk Exchange, Lending, Smart contract, Lending, Gambling, Mining Pool, Payment Service Provider, Sanctioned (EU)"
},
It's a fast service with quick turnaround time, but it would benefit a PGP system / letter of guarantee. |
