BitMixList AML
| Name | BitMixList AML |
|---|---|
| Status | ✅ Verified |
| Website | https://amlcheck.bitmixlist.org/ |
| Tor | http://amlcheckigatauwud4ilv3tsk5kewrqdxoyfelcqkmbrgpcpk7tkqrad.onion/ |
| admin@bitmixlist.org | |
| Messenger | https://t.me/Zenul_Abidin |
| Social | https://bitcointalk.org/index.php?action=profile;u=2739424 |
| Processor | BTCPay Server |
| Founded | 2026-01-09 |
| Added On | 2026-08-12 |
| Last Updated | 2026-09-04 |
Description
Check the AML risk score of crypto addresses
Note
Address lookups take around 30 seconds on average.
PGP Key
-----BEGIN PGP PUBLIC KEY BLOCK----- mQGNBGIw90IBDADWR9bWf62nOUUWbLhh+80WqS6LWZgO7fZN2r5NQHHcvk2uYVwb 9Bi1SPp4nwRV2VXEODxr4XEa2ET3Lmby1pW2lGGD0ZGUpQaSFk0FRFxizRnCTYeY m/fNAcnvi6FZc71j/iMjaeMXZmDx+5GNQnW5sJZbuPtlZWvxbciWV9qelQ40xVdQ MlXPv+2aXDAyAJxOEWBpF1Bh7Eehz1EgwEMAKwiAyNZI4qsObZILV/8sZ6jqsw+Q +PgXQsW1YjnxqpaNmVaQ++xt2Lu/Smvb9hZqzw5U5AQ6Z6UwVlAWjJEwDvxE2mYa il56yJziTz0jGtDHQgMiNHuJpIFczNZlMuLkjH/bolvzUt6BCqHJrClQu5e08x9P k8KNxnlS2iGkodXgZ3LvnNxo3dL3Gk6Y/TZBEN3TjoM58Ba4ysrYIKgMJum/5VZp QluVZ9QIIB+nWeeSj24JG97sPUrMNtuMyVUwRnecAPiY6An4b/OQDuBcyQ/jpAhl oJBTQwJCOto6/lEAEQEAAbQgQWxpIFNoZXJpZWYgPGFsaUBub3RhdGV0aGVyLmNv bT6JAdQEEwEKAD4CGwMFCwkIBwIGFQoJCAsCBBYCAwECHgECF4AWIQT58aSJFzCR qFP0axw8I23WIXq3fwUCadfEcQUJC2r+vAAKCRA8I23WIXq3f7FoDACHaTlWcKGl 0sdlBsmlLSZ4KFEGOAZVlNZQelX7/Ab6pQmOLtW/El02++zd1MImgb/yas0A6gmN e8n7MkrBLFuDaUykHCSpJ5iPTFBdni14tpLzMXQrtiIp5K6F16L3cNNLw4Kx4x16 hZ08y7KFOHZg/yzuf7WeadDYgpxiqCF7ZXVMCMZLb3Rz05AOjUTAJePgN3Sz7U7J D7U7bda/JwuHZFbcZfpYXc7ktAfEAjmZc3uthsHMBO+5+WuMTFwrjUhJzkk6vcgI vPzl9/QNLznEmdvQkaqe+KNtLEGyE8ojaZEE6HemZOxuCC/Mj4b4FwPVeROI4qz5 DvaaZlr8F9Mjn+G0Eh9TJbWXz7F4StGTLtyNkVcRVxyK7+ZMeSPaWnNW76yDg6ux g0h6O8rm3CzX7WXPDVPm4P6rsxfJbtSEXv6cc9n3/VfRhQYyg0qjgLCKRGdSsuhZ H4wdLd9+8b3/6ErtUYo+WASHCWDg7rgTdhh/vbv+tHuZGlILhyRxD6C5AY0EYjD3 QgEMAOtoOLbQCzm88yHN4mvT9obwID2FTvc4VskUpKltyz+P0GBFYasHbWwGaSW1 ePa68toG9YuTfZokwipQxNwz/ctyc6J0ownXRWyAmf9r455g5nZyil3n7OphqXrR NP9n42faA/ekH8T8h/c3Wr73iJth+tjWlO8IrxVGY8FhzqWZisY8JCktIHEsEX5b GgNcObYT+mGSatS1fYXv6hijYEN5FjTD87tO3D/0L7oCuGWkU8Lbrdrscum7s9m1 6VVlhJCm8zvXGBR1D18DvFqLkOaBeDPUq2CjTtIQjnH25dBvsTWVZy2raPTeAU5O gajWN0dnoTo3bHSVaILdvai5sLJ4xGSVzhJBvOqwppWZ30kPQuUP9PA8L8xjWjjr rzRy1ANfAoDT5F1ucFdAgvH0KAb3h2eP/77loJ1JBBpOx6oRRIwNJTj9xxvGZGNO JNveAhN378qmSnS81qF/Tuj4auo7nWlZIU8qCsz6+/RkjlTGYXWOH7nSW+I9diRY P7ORKQARAQABiQG8BBgBCgAmAhsMFiEE+fGkiRcwkahT9GscPCNt1iF6t38FAmp9 vuwFCQtq/rwACgkQPCNt1iF6t38lxgv/eJPzO3O/L2PuNaX6Gf5BDfY2R+qMOQ1k sua0Gmnf5KsfsnqFJo5Z4K4Eeim7MQJSJq02bigFRlnXWDw6DMRx/+lWQwHxtR8s iw8gSjg3CTSmq5kayFFWghtJIXfpEb5ELgwdCuXhaMOwgZc2XU8osXkjoeHGMLBL 1DRCIgBsqMYvgNXegSlsR+cU76OO32P/0Sqcib0/VQ1DAh0VT49sUMBAsI7HkRRr TtPwHLxN5v8bZfWJBh/mU9GGR1Zs6PXN1AQ3X98sCVdEDt8z4JQMWn9y7uj5qB0I wllwZ4MR4wYBj8d4Zhpwa/bBRV4QjkUeXXQE3svrkM5tW18jpiA/gZKYK+djPs2T zh1zeOrQAAGgZsCrprIWDCV6aoL8nFxRJMf9g/UO0egdOyeqUw7myxbceOouJaYz j/OzkDk2mdxcC+Atzdda1N3AWnJ1KIgAkuKyIBQuOFI+Xim/It33Z+vQxm6lJR93 RC3vK3TvCX0bFJG8kRKRDiqGFePSMEgC =2OaL -----END PGP PUBLIC KEY BLOCK-----
Reviews
In running checks, it does not do transaction but only wallet addresses.
In first running tests, it had errors with "An error occurred. Please contact support.". After contacting the site admin, they said it was a rate limiting error and promptly fixed it.
The first results before contacting the admin seemed off and widely inconsistent with AML Bot. However, after contacting the admin, another wallet was checked and it seemed accurate. See AML image for comparison.
No reviews yet.
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