KYT & AML crypto wallet screening
Screen wallets before you transfer, powered by BitOK blockchain analytics: 0–100 risk score, sanctions lists, darknet, mixers. Checks from $0.53 in packages.
One service — three channels
Telegram bot
Checks in your messenger: send an address to the bot and get the report in chat.
Open the bot →
API + MCP
For services and AI agents: $0.55 per check, one balance shared with the web checker.
More about API & MCP →How it works
- 1
Pick a network and paste an address
BTC, ETH, TRON, USDT-ERC20 and USDT-TRC20 are supported.
- 2
The service analyzes the wallet
Using BitOK data: address connections, sources of funds, sanctions lists and risk categories.
- 3
Get the report
0–100 risk score, risk level and tags: sanctions, darknet, mixers, scam and more.
How to read the risk score
The final score is a number from 0 to 100. The higher it is, the riskier it is to accept funds from the address:
The address is clean: no significant links to risky sources found.
Suspicious links exist: review the tags and decide based on deal context.
The address is linked to dangerous sources: funds freeze is highly likely.
What the check is based on
BitOK data
Checks run on BitOK blockchain analytics — the same data used by compliance teams at exchanges and fintech services.
5 networks
BTC, ETH, TRON, USDT-ERC20, USDT-TRC20 — the main networks for P2P settlements and transfers.
Risk categories
Sources of funds are classified from trusted (exchanges, mining) to suspicious and dangerous: darknet, mixers, scam, stolen funds.
Sanctions & FATF
Addresses are matched against sanctions lists and FATF guidance — the first thing exchanges look at before freezing funds.
Pricing
Check packages are priced in USDT and work in the web checker and the bot. Bigger packages mean a cheaper check:
Every check is drawn from a package — packages from $0.53 per check.
API and MCP are always $0.55 per check — no subscriptions or tiers; top up your balance in your account.
More about API keys and the MCP server for Claude and ChatGPT — on the API & MCP page.
FAQ
- Why check a wallet before transferring?
- Exchanges and OTC desks freeze funds linked to sanctions, darknet or scam. Screening an address before a transfer shows its risk score and risk categories — reducing the chance your funds get frozen.
- How long does a check take?
- Usually a few seconds: the service queries BitOK data and immediately returns the risk score, risk level and tags.
- Which networks are supported?
- BTC, ETH, TRON, USDT-ERC20 and USDT-TRC20 — five networks covering the bulk of P2P settlements.
- What is in the report?
- A 0–100 risk score, risk level (low / medium / high) and risk categories: sanctions, darknet, mixers, scam, stolen funds and other sources.
- How do payments and balance work?
- Check packages are sold in USDT and work in the web checker and the bot. API and MCP balance is topped up in USD at $0.55 per check. The balance is unified: web, API and MCP all charge the same key. Every check is paid — packages start at $0.53 per check.
- How does the web checker differ from the bot and API?
- It is one service with the same BitOK data. The web checker needs no install, the bot works in Telegram, and API & MCP serve integrations and AI agents. Pick the channel that fits.
Check a wallet in a minute
Screen any wallet right now: packages from $0.53 per check, results in a few seconds.
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