BitMixList

BitMixList service

AML Checker

Review the risk signals attached to a crypto address.

Check an address with BitOK. Choose its network and asset, then review the risk score and exposure breakdown in your saved report.

Address screeningPrepaid credit
Input
Public wallet address + network + asset
Output
AML report with supporting evidence
Access
Browser checker · no wallet connection required
API
Developer API reference

Networks

Five networks and 20 tokens. Checks use BitOK.

Report contents

Look beyond a single score

Your BitOK assessment includes the available risk and exposure data for the selected network and asset.

AML assessment

Review the returned AML score and risk label together with the provider’s report.

Score & analysis

Address context

Inspect the address labels and exposure categories returned by BitOK.

Labels & counterparties

Screening results

Review the sanctions and illicit-activity categories identified by BitOK.

Reports & sanctions

Supporting evidence

Revisit saved reports, download a BitMixList PDF, and create a shared report link.

History & export

A low score or no match is not a guarantee that an address is safe or that an exchange will accept a transfer. Read the source evidence and note any data that was unavailable.

Getting started

From address to report

  1. Access your account

    Log in or create a token. Save it: it’s shown once.

    Log in

  2. Add credit

    Pick an amount and pay.

    Manage credit

  3. Submit an address

    Pick the network and paste the address. You see the price first.

    Open checker

  4. Read the result

    Open your report when the check is done.

    View reports

Before you check

A few useful details

What do I need to provide?

A public wallet address and its network. The checker uses your BitMixList account for your balance and report history. It does not require a wallet connection or a transaction signature.

How are checks paid for?

Checks use prepaid USD credit. The checker shows the check cost, and the payment page lists the available top-ups. Bitcoin and Monero payments are supported; other assets are available through the payment flow’s Trocador option.

Will every report contain every data source?

No. Available information varies by network and provider. The report distinguishes missing source data from a returned result, so an unavailable check should not be read as a clean result.

Can I return to a previous report?

Yes. Log in with the same private BitMixList token to open your report history. Supported reports can be downloaded as PDFs and shared by link. You can disable a shared link at any time. Keep your account token secure.