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BitMixList AML


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Description

Check the AML risk score of crypto addresses

Note

Address lookups take around 30 seconds on average.


PGP Key

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KYC Policy: Guaranteed No KYC

Reviews

Official review
4/5
Under $50Valid Order
Platform works with deposits of Monero, Bitcoin and altcoins with minimum of $4 and costing 70 cents per check.

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.
Official review by Monerica. Tested
4.0
1 rating
5
0%
4
100%
3
0%
2
0%
1
0%

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