AML service by Ukr On for OTC desks, exchanges, and businesses. Risk scoring, blacklist checks, mixer and sanctions links — in a Telegram bot within 15 seconds.
The engine traces the transaction across the network, checking each node against sanctions and blacklists.
Work directly in Telegram. No accounts, integrations, or CSV uploads — just send an address or hash and receive a structured report.
Paste a wallet address, TX hash, or QR scan directly into the bot chat. BTC, ETH, TRON, BNB, and 10+ more networks supported.
The engine builds a transaction graph, checks against sanctions and blacklists, and detects connections to mixers and scam clusters.
A report with a 0–100 score, risk level, funds source, and list of flags. PDF export for compliance.
A single request runs the transaction through the entire risk analysis stack — from sanctions to behavioral patterns.
Weighted risk assessment based on connection depth, volumes, and counterparty types. Transparent methodology for every supported network.
Cross-check against scam address databases, phishing, exchange hacks, and public fraud registries.
Verification of addresses and related clusters against US, EU, and UK sanctions lists.
Detection of Tornado-like services and tumblers at any depth within the graph.
Markers of darknet marketplaces, ransomware wallets, and known fraud schemes.
Breakdown of funds origin: exchanges, P2P, DeFi, mining, risky services.
in crypto funds blocked by exchanges due to AML flags in the past year alone.
is enough to check a counterparty in Bit0ne and avoid the risk before the deal.
A deposit with a suspicious trail gets placed on hold or triggers a full account freeze.
Accepting funds from a sanctioned or criminal source is grounds for an investigation.
A single incident with a counterparty destroys the trust built over years.
Start for free. Scale up — switch to packages or API with no overpayment.
We aggregate sanctions lists (OFAC, EU, UK), public and private scam address databases, data on known mixers and compromised services, as well as our own cluster labeling based on behavioral patterns.
On Standard and Pro plans, history is accessible only to you and is not shared with third parties. For Business clients, a no-query-storage mode is available.
Bitcoin, Ethereum and EVM networks, TRON, BNB Chain, Solana, Litecoin, and others — over 14 networks. The list is continuously expanding.
The score is a risk assessment, not a legal verdict. It shows the likelihood and nature of connections to risky sources so you can make data-driven decisions rather than acting blindly.
Yes. The Business plan includes REST API, webhooks, and batch address verification — for embedding Bit0ne into your payment acceptance workflow.
Free, no registration or installation required. Open the bot in Telegram and send an address.
Open Bit0ne in Telegram