Verifying the origin of crypto assets

Question 1

What is the difference between transaction verification and address verification?

Answer

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.

Question 2

Which cryptocurrencies does AlfaBit AML analyze?

Answer

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

Question 3

Why we are trusted

Answer

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

Question 4

What do the categories in the verification results mean?

Answer

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.

Question 5

What is AlfaBit AML?

Answer

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.

Verifying the origin of crypto assets

Wide range of networks supported

Verification for various purposes

Personal wallet verification

Incoming and outgoing transaction verification

Third-party wallets

Suspicious assets

All features of the AML service

Wallet verification

Automate your requests

Secure Top-Up

Receive a PDF report

Our own blacklist database

Pricing

3 simple steps to begin

Register

Choose verification type

Receive your report

Partnered with leading services

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Protect yourself from unwanted assets