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.

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10  verifications

1.5 USDT per verification


50  verifications

1.2 USDT per verification


300  verifications

1 USDT per verification


1000  verifications

0.85 USDT per verification

3 simple steps to begin



Go to the Telegram bot and click "Start".


Choose verification type

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


Receive your report

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

Start verification

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Protect yourself from unwanted assets

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