AML Crypto Checker: BTC AML Check in Telegram
Check any wallet address or transaction right in your Telegram with BitHide
Get Started
Check any wallet address or transaction right in your Telegram with BitHide
Get StartedAML Crypto Check provides a detailed risk analysis of any address or transaction by examining its full blockchain history
Detection of links to darknet markets, fraud schemes, mixers, and sanctioned entities.
Analysis of wallet clusters, counterparties, and movement of funds across the chain.
A clear percentage rating (0–100%) with categories: low, medium, or high.
Transparent labels such as Darknet Market, OFAC sanctions, High-Risk Exchange, Scam Victim, Mixer.
AML crypto checks expose whether funds passed through darknet markets, hacked wallets, or sanctioned entities — before they land in your account.
In 2025, more than $3.1 billion was stolen through crypto fraud and scams in just six months. AML screening flags such suspicious flows instantly, helping you avoid being exposed to illicit funds.
Prevent sudden interruptions to payments and withdrawals by filtering out high-risk funds in real time.
Protect your funds from being frozen — check wallet addresses and transactions for risk level.
Get a risk report within minutes or hours, depending on blockchain activity.
Use the AML Bot BitHide in Telegram to analyze wallets and transactions with ease. Integrate the bot via API for business use.
Each report includes detailed insights: risk categories, risk score percentage, and clear recommendations.
API integration
AML data from the same providers used by Binаnce, OKХ, Вybit and other exchanges
24/7 Support
Protect your funds from blocks and freezes
Check addresses and transactions before sending and receiving crypto to avoid AML risks
Detect links to scams, sanctions, or hacks
All inside Telegram — fast, convenient, and hassle-free
AML Data Warehouse — a centralized repository of integrated checks and reports, combining data from top global providers to power analytics and compliance reporting
AML and KYT providers
Sanction lists
On-chain and off-chain data
Algorithmic categorisation
Data Warehouse
Analysis
Verification result
AML risk level
Reports
We work with the best AML data providers — the same ones used by Binance, OKX, Bybit, and other exchanges. You get the exact same data compliance officers at top exchanges rely on.
For every address you’ve checked:
Risk level
Risk score
Detected categories (e.g. exchanges, P2P, sanctions)
Recommendations based on the risk level
BitHide AML Check works across the most widely used networks, letting you verify transactions and addresses before accepting funds:
Binance Smart Chain (BSC)Tron (TRC20)
Litecoin
Solana (soon)Flexible plans for any need, from 1 check to 250+, with bonus checks included.
No registration, no KYC. Just open the AML bot and run AML checks.
Whether you’re a private trader or a company, AML crypto checks help you stay safe and compliant.
Open the AML bot and tap “Start”
Enter the crypto address you want to check
Get the full AML report with the recommendations
Try BitHide AML Bot — run AML check, see the report, and explore all features.
Check Crypto Now
Receive and store Bitcoin, stablecoins (USDT & USDC), Ethereum, Litecoin, Binance Coin, Tron, and TON.
Connect your company via payment page, widget, or API — choose the integration method that fits your company best.
Create and manage an unlimited amount of wallets and addresses. Control all your crypto flows from a single place.
Process mass payouts instantly. Execute thousands of secure crypto transactions in just a few clicks.
You store your private keys and seed phrase — 100% under your control.
Pay in USDT (TRC20) using Energy — reduce TRX costs by up to 50%.
Send bulk payments in a few clicks with our crypto payment processor.
Exchange digital currencies and stablecoins right in your wallet.
Assign account access to users based on their roles, responsibilities, and permission levels with our crypto payment gateway.
Create as many wallets as your business needs. Connect unlimited websites and services and manage each one independently.
We prevent transaction tracing. For each transfer the wallet’s network path is rotated multiple times, and, when needed, one-time addresses are used to aggregate the exact amount.
Use separate addresses to pay network fees on ETH, TRX, and BNB. You set how many times each gas station can be used. After that, it’s replaced with a new one.
Provide your clients with a custodial wallet for various needs — from salary payouts to quick access and crypto withdrawals.
Track all wallets, transactions, balances, and currency fees in one place — with exportable reports for any period.
Live online support, no tickets — just real human help, anytime you need it.
Pay salaries or make other payouts with ease — each employee gets a dedicated online mobile wallet with recoverable account access.
An AML crypto check analyzes blockchain activity to identify suspicious connections. The tool reveals links to darknet markets, mixers, high-risk exchanges, sanctioned entities, and scam-related wallets. You also see wallet history, transactions clustering, and a clear risk score to understand the level of threat.
The percentage risk score shows how likely the wallet or transaction is tied to illicit activity. Low risk (0–25%): funds are generally safe. Medium risk (26–75%): additional investigation recommended. High risk (76–100%): funds are considered dangerous and may lead to freezes or investigations.
AML tools highlight different categories of risks: darknet marketplaces, OFAC or EU sanctions, scam victims, stolen funds, mixers, or suspicious exchanges. Each flagged source explains why the wallet or transaction is considered risky, making blockchain investigations more transparent.
Address check shows the risk score for the entire wallet and its history. Transaction check analyzes a single transfer, helping to detect suspicious inflows before they enter your crypto wallet.
BitHide AML tools currently analyze major blockchains including Bitcoin, Ethereum, Tron, Binance Smart Chain, and Litecoin. These networks cover the majority of crypto payments, making compliance easier for businesses and individuals.
Crypto AML checks help detect suspicious transfers before they reach your wallet. Early screening reduces exposure to risky wallets and protects your assets from freezes.
For businesses, it’s recommended to run checks on every incoming transaction. Private users may do periodic checks, especially when receiving large sums or interacting with unknown wallets.
Unused checks stay valid until the end of your purchased package period (30–90 days, depending on the plan). They do not carry over beyond that time.
Yes. You can easily purchase additional packages at discounted rates. Larger plans reduce the cost per check, making ongoing blockchain investigations more affordable.
All AML investigations are processed through secure servers. Wallet addresses are analyzed without storing your private keys or personal data. BitHide tools use end-to-end encryption, ensuring both safety and anonymity during every check.
August 14, 2025
Guide on AML Tools: How to Protect Your Crypto from FreezesEverything you need to know about AML checkers.
May 16, 2025
All About Crypto AML Checks in 20251 in every 20 stablecoin transactions is suspicious. Here’s how to shield your business from AML risks.
June 20, 2025
Cryptocurrency Tracking: from Wallet to Real IdentityFrom IP address to Instagram post: how your transactions can be tracked and linked to you.
