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.
Ensure the integrity of crypto assets in your personal wallet.
Verify any transactions on the blockchain.
Prevent tainted coins from entering your wallet.
Regular verification before making a transaction.
Choose the network, enter the address or transaction hash, and receive a detailed AML report.
Use AML verifications via API, ensuring safety for you and your business.
Receive unique addresses for� each payment and credit funds or purchased verifications to your balance� within minutes.
After verification, download a PDF report with full wallet information.
Verify for free using AlfaBit's blacklist database. We continually update it.
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
Go to the Telegram bot and click "Start".
Verify a wallet or transaction hash using the free verification, or top up your balance if you've already done so.
Get your AML report with the option to download a PDF of your verification.
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