safar1980
Legendary

Activity: 2520
Merit: 2188
✅ NO KYC
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June 26, 2026, 07:38:11 PM |
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If I'm not wrong, all of the centralized exchanges will do strange things with a user who access the site via Tor and somehow uses his/her account while browsing via Tor. When it comes to VPN then once again there will be issues for users at many centralized exchanges. So in such case when it's about privacy one should use an instantly no Kyc exchange like b1exch.
Entering the exchange via Tor is the same as robbing a bank, but showing your passport to security at the entrance.) Cryptocurrency exchanges usually block users for using the Tor browser due to their security policies. The list of Tor Exit Nodes is known to exchanges, and if the IP addresses match, there will be an instant blocking.
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Forsyth Jones
Legendary

Activity: 1946
Merit: 2143
I love Bitcoin!
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June 26, 2026, 08:13:04 PM |
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Being asked for TRAVEL PROOF by a centralized exchange because they want you to prove you are not using a VPN sounds like an absolute nightmare! I thought ID and proving the source of your Bitcoin was enough but having to keep travel documents ready for when they ask you to prove your location? Set these exchanges on fire! Not actually on fire but you get it!
Yes, it's scary, but anyway, it's better to take precautions, like keeping funds in self-custody wallets, only keeping what you're actually going to trade on cex and it would also be good to inform the exchange that you're going to travel abroad and ask if there are any problems... I haven't heard of anyone who went on a trip and had their funds blocked or restricted. Even though services like b1exch are excellent for fast swaps, but unfortunately we still need a service to convert P2P coins to fiat... crypto cards can handle a little, but they don't solve 100% of the problem. 
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PrivacyG
Legendary

Activity: 1568
Merit: 2812
Fight for Privacy.
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June 26, 2026, 11:15:47 PM |
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it would also be good to inform the exchange that you're going to travel abroad and ask if there are any problems...
Do I have to kneel and ask for mercy too with three praying hand emojis at the end of my request? I am so proud of my self that I stopped using Know Your Customer centralized exchanges WAY before this craziness!
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b1ack (OP)
Copper Member
Full Member
 

Activity: 182
Merit: 394
✅ NO KYC/AML
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June 27, 2026, 09:41:24 AM |
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What's NewFree AML checker is now available New feature: Always White released API and partner integrations are now available Create a support ticket
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examplens
Legendary

Activity: 4060
Merit: 4742
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June 27, 2026, 10:45:29 AM |
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What's NewFree AML checker is now available New feature: Always White released API and partner integrations are now available Create a support ticket
This is a huge upgrade. This is great for the AML checker. Will it affect your acceptance of coins with a high AML score? When can we expect the integration of the affiliate/referral program?
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internetional
Legendary

Activity: 2226
Merit: 3411
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June 27, 2026, 11:53:46 AM |
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Free AML checker is now available
Thank you for making the AML checker free of charge. I think this is very important. Usually, checkers take money but refuse to take responsibility for the results. In the end, you spend money but don't get any peace of mind. I think aggressive dumping is needed to squeeze these parasites out of business. That way, the problem of AML abuse won't be so severe. Right now, it's exacerbated largely because it's profitable for paid checking services.
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b1ack (OP)
Copper Member
Full Member
 

Activity: 182
Merit: 394
✅ NO KYC/AML
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June 27, 2026, 12:21:57 PM |
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What's NewFree AML checker is now available New feature: Always White released API and partner integrations are now available Create a support ticket
This is a huge upgrade. This is great for the AML checker. Will it affect your acceptance of coins with a high AML score? When can we expect the integration of the affiliate/referral program? Nope , It is just for using with always white feature and your next movement of your funds. don't want people to have problem with freezes. Affiliate and referral is live as well but you don't redirect them to us but use our api to offer swap services on your own frontend,
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SamReomo
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June 27, 2026, 01:52:31 PM |
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Free AML checker is now available
That's a very useful feature for everyone because I remember the days when a user had to pay to check AML score of the coins but now AML checking is also accessible as free and that's going to be very useful. Although, I'm using Blockchair's free AML for a while and now we're lucky to have a free AML score checker at b1exch! Thank you for this amazing feature!
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OmegaStarScream
Staff
Legendary

Activity: 4256
Merit: 7449
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June 27, 2026, 03:47:20 PM |
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Do you use any specific third party provider for the "AML check"? Arkham? Elliptic? AMLBot? Or is this something you have built on your own/or just not comfortable sharing? The reason I'm asking is to know how accurate is this supposed to be compared to the one's used by exchanges for example.
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b1ack (OP)
Copper Member
Full Member
 

Activity: 182
Merit: 394
✅ NO KYC/AML
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Do you use any specific third party provider for the "AML check"? Arkham? Elliptic? AMLBot? Or is this something you have built on your own/or just not comfortable sharing? The reason I'm asking is to know how accurate is this supposed to be compared to the one's used by exchanges for example.
You can try it and compare the results. We use major aml checkers in the backend and compare the results and we do hops upt 10 stages , that will track the sources much more accurately and not just depend on the aml scorers. We also have developed our own engine , that does the job much good and accurately.
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b1ack (OP)
Copper Member
Full Member
 

Activity: 182
Merit: 394
✅ NO KYC/AML
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June 27, 2026, 04:09:28 PM |
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Free AML checker is now available
That's a very useful feature for everyone because I remember the days when a user had to pay to check AML score of the coins but now AML checking is also accessible as free and that's going to be very useful. Although, I'm using Blockchair's free AML for a while and now we're lucky to have a free AML score checker at b1exch! Thank you for this amazing feature! You should try it once and share the results comparing both the checkers. Our free one doesn't mean bad checking , We are just not charging anything for it. It can be compared to paid ones.
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PX-Z
Legendary
Online
Activity: 2226
Merit: 1349
Wallet Transaction Notifier - @txnNotifierBot
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June 27, 2026, 06:21:48 PM |
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Do you use any specific third party provider for the "AML check"? Arkham? Elliptic? AMLBot? Or is this something you have built on your own/or just not comfortable sharing? The reason I'm asking is to know how accurate is this supposed to be compared to the one's used by exchanges for example.
You can try it and compare the results. We use major aml checkers in the backend and compare the results and we do hops upt 10 stages , that will track the sources much more accurately and not just depend on the aml scorers. We also have developed our own engine , that does the job much good and accurately. The AML checker is quite good, especially the fund-flow graph that shows the source of the coins, whether they came from CEXs, hacks, illicit activities, or unknown/unlabeled sources. I haven't seen that feature in other free AML checkers. I tested several wallet addresses, including ones linked to the Lazarus Group and the LuBian.com hacker, and they clearly showed much higher risk scores.
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OmegaStarScream
Staff
Legendary

Activity: 4256
Merit: 7449
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June 27, 2026, 07:31:08 PM |
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You should try it once and share the results comparing both the checkers. Our free one doesn't mean bad checking , We are just not charging anything for it. It can be compared to paid ones.
It's quite good, but there are things I'm not sure I understand in the flow reading. Anything in red = risky?  For example, I can see the addresses in green, which in this case are CEXes addresses. But what's the red? 0x000...000 addresses are supposed to be for burning/minting, right? Not something controlled by a service or indvidual. Is this a false positive? or it's in red for another reason? I have also noticed that holding "suspicious" tokens is flagged? Should that really be taken into consideration when pretty much everyone onchain has that with scammers sending them all the time? Or do exchanges actually check that when screening?
And a couple of more things: - EVM addresses (Ethereum, Polygon, BSC, Base, etc.) are also all the same format so the "auto detect" feature is a bit misleading here, because it automatically search using Ethereum when you paste an EVM address. The UX could definitely be improved there. - Some of the other blockchains show nothing on the"Activity & Transaction" or "Flow" tabs. Ethereum and bitcoin seems to show everything fine all the time.
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The Cryptovator
Legendary

Activity: 2940
Merit: 2596
Protect your privacy 🔏 it's very important
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June 28, 2026, 09:20:44 AM |
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Free AML checker is now available New feature: Always White released API and partner integrations are now available Create a support ticket
Sounds great. To be honest, I had been searching for a reputable free AML checker. I searched the internet, and it appears that most AML checker services require payment. So, is your AML checker similar to other AML checkers that are providing premium or paid services? If so, then wondering people will not use paid AML checkers anymore. From now on, I will use the AML checkers provided by b1exch.
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SamReomo
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June 28, 2026, 12:29:02 PM |
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You should try it once and share the results comparing both the checkers. Our free one doesn't mean bad checking , We are just not charging anything for it. It can be compared to paid ones.
I already tested the AML score checking tool of b1exch and to be honest I was fully impressed by the results of it. It's a very useful tool for everyone and thanks to b1exch team for giving such an amazing tool for free.
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TokenTikas
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June 28, 2026, 05:51:33 PM |
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Free AML checker is now available
Every update you have brings something new and this time I can see something really great in the update (AML Checker). I thought I would get something new in this update but never thought I would be surprised like this. Thank you for providing AML Checker for free. But I want to know will you keep it free like this or will you make it paid in the future?
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irfan_pak10
Legendary

Activity: 3766
Merit: 1744
♻️ Automatic Exchange
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June 28, 2026, 07:47:26 PM Merited by Peanutswar (1) |
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A huge thank you to b1eXch for sponsoring our XI League FIFA World Cup 2026 Fantasy event! We're excited to have your support as we continue building a global, skill-based fantasy football platform with crypto rewards. Your sponsorship helps us grow the community and create an even better experience for participants. We've shared our partnership announcement in the XI League thread and on our social media. Looking forward to a great collaboration! 🎉 We're proud to announce b1eXch as an official sponsor of XI League's FIFA World Cup 2026 Fantasy! With b1eXch joining us, we're making this tournament even more exciting for fantasy football fans worldwide. ⚽ Free-to-play fantasy contests 🏆 Skill-based competition 📈 Global leaderboards 💰 Sponsor-funded crypto rewards A sincere thank you to the b1eXch team for supporting XI League and helping us deliver an amazing FIFA World Cup 2026 fantasy experience. Let's build our Dream XIs and make this World Cup unforgettable! Play Fifa 2026 Fantasy here (Now accumulative rewards pool exceeds 300$): https://xileague.com
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PrivacyG
Legendary

Activity: 1568
Merit: 2812
Fight for Privacy.
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June 28, 2026, 10:35:58 PM |
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While I am against the concept of 'Taint' and I would argue your responsibility ends as soon as the customer receives their swapped Coins, it is good to see you looking out for customers post service.
I like this Anti Money Laundering checking tool. It is the first time I have ever used one and holy, is it fun! I noticed however that when you submit the information the loading screen disappears if you leave the tab. For example, if I click some where outside the Browser while it is still looking through my Address.
Using Tor Browser. Safest setting, no Java Script. As usual.
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Peanutswar
Legendary

Activity: 2324
Merit: 2019
Alliance Of Bitcointalk Translator | ENG to FIL
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June 28, 2026, 11:50:49 PM |
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Congratulations to our last event winner! SmartprofitOf course we have a new event! ✅ b1exch.io | Bitcoin Price Prediction - Jul 11 | 🎁 Prize $75!b1exch.to is a fully automated exchange that accepts .Bitcoin, Litecoin, Monero, Ethereum, DAI ' USDT. and exchanges take minutes. Financial privacy is not a crime, but rather a matter of basic common sense. No registration is required, and there are no logs or JavaScript. Welcome! ➥ Post Bitcoin price prediction for July 11th (once submitted, you cannot edit your post).➥ Thread will be closed on June 09, 2026, 23:59 UTC ➥ The winner will be determined based on the Bitcoin price at 23:59 UTC, July 11(CMC). 🕐 ➥ The one closest predictions will WIN $75. 🎁➥ Double/Triple prediction if you've already tested the swap and left a comment on kycnot/b1exch or monerica/b1exch. Good luck everyone!
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inspace
Legendary

Activity: 882
Merit: 1524
Management of contests, (contact via PM).
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June 30, 2026, 01:05:02 PM |
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Friends, just a reminder that the raffle is still active. Join in, and let's move forward.  ✅ b1exch.to 👾 TRADE WARS 👾 $30 in BTC ➫ The winner will receive a prize of $30 in BTC 🎁 ➫ Publish proof - for every $100 exchanged, you receive 1 slot. ➫ After selecting a block, we will use the BitList tool to determine the winner. Good luck to all participants!

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