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   Multi-Currency Crypto Wallet
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   Risk Assessment of Crypto Assets
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   Web3 multi-Currency Crypto Wallet
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   Cryptocurrency exchanger
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VERIFYING THE ORIGIN OF CRYPTO ASSETS

AlfaBit AML analyze and monitor of cryptocurrency transactions on the
blockchain. This helps prevent dealings involving illicitly obtained funds. By
using our service, you safeguard yourself from fraudsters and legal
complications.

Check for free


WIDE RANGE OF NETWORKS SUPPORTED

Our service can verify transactions across networks such as BTC, ETH, LTC, ETC,
BCH, XRP, ZEC ERC-20, TRC-20, along with DOGE, ADA, SOL, including coins like
Tether, BNB, Ripple, and many more.


VERIFICATION FOR VARIOUS PURPOSES

PERSONAL WALLET VERIFICATION

Ensure the integrity of crypto assets in your personal wallet.

INCOMING AND OUTGOING TRANSACTION VERIFICATION

Verify any transactions on the blockchain.

THIRD-PARTY WALLETS

Prevent tainted coins from entering your wallet.

SUSPICIOUS ASSETS

Regular verification before making a transaction.


ALL FEATURES OF THE AML SERVICE


WALLET VERIFICATION

Choose the network, enter the address or transaction hash, and receive a
detailed AML report.


AUTOMATE YOUR VERIFICATIONS

Use AML verifications via API, ensuring safety for you and your business.

API documentation


SECURE TOP-UP

Receive unique addresses for�  each payment and credit funds or purchased
verifications to your balance�  within minutes.


RECEIVE A PDF REPORT

After verification, download a PDF report with full wallet information.


OUR OWN BLACKLIST DATABASE

Verify for free using AlfaBit's blacklist database. We continually update it.

Start verification


PRICING


15USDT

10�  verifications

1.5 USDT per verification


60USDT

50�  verifications

1.2 USDT per verification


300USDT

300�  verifications

1 USDT per verification


850USDT

1000�  verifications

0.85 USDT per verification


3 SIMPLE STEPS TO BEGIN

1

REGISTER

Go to the Telegram bot and click "Start".


2

CHOOSE VERIFICATION TYPE

Verify a wallet or transaction hash using the free verification, or top up your
balance if you've already done so.


3

RECEIVE YOUR REPORT

Get your AML report with the option to download a PDF of your verification.

Start verification


PARTNERED WITH LEADING SERVICES




TELL US MORE

What is the difference between transaction verification and address
verification?

 * Address verification involves analyzing all addresses ever associated with
   the specific address, both for receiving and sending funds.
 * Transaction hash verification assesses the risks for the recipient when
   choosing to accept funds and the risks for the sender when selecting the
   sender.

Which cryptocurrencies does AlfaBit AML analyze?


We analyze all cryptocurrencies on the networks BCH, BSV, LTC, ZEC, DOGE, BTC,
ERC20, TRC20, ADA, SOL, MATIC, XRP, ETC, OMNI, BSC.

Why we are trusted


Verification is conducted using trusted services such as Crystal, Chainalysis,
and AMLBot, which are used by many major exchanges.

What do the categories in the verification results mean?


The verification results display the connections of the checked address with
these categories in a percentage breakdown. Based on all these connections, an
average risk assessment is provided, which helps the user make informed
decisions regarding assets.

What is AlfaBit AML?


AlfaBit AML is a service that provides analysis and monitoring of cryptocurrency
transactions in the blockchain with the aim of preventing illegal money
laundering activities. By using our service, you protect yourself from
fraudsters and stolen coins.

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PROTECT YOURSELF FROM UNWANTED ASSETS

Register now and get the chance
to verify your assets

Start verification
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