Frequently asked questions - AML

• 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.

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

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

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.

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.