Professional AML Bybit
Compliance Tool
Screen Bybit Web3 wallets, Ethereum, BNB Chain, TRON, and 20+ chains against OFAC sanctions, darknet markets, and fraud databases. Free 100 checks/month. Trusted by 300+ VASPs globally at amlxbybit.org.
Screen any crypto wallet for AML risk
Paste any wallet address — Bybit Web3, Ethereum, BNB, TRON — AML risk results in under 200ms.
Built for Web3 compliance
20+ Blockchains supported
Ethereum, BNB Chain, TRON, Solana, Polygon, Arbitrum, Optimism, Avalanche, Base, and more.
Real-time sanctions sync
OFAC SDN, EU, UN, UK OFSI — zero delay between new designations and detection.
Darknet & mixer detection
Match wallets against darknet markets, ransomware, fraud databases.
Cross-chain bridge detection
Identify funds bridged across chains — primary layering vector.
Exchange & OTC scoring
Classify counterparties as regulated exchanges or unlicensed P2P desks.
Automated SAR generation
Enterprise plans auto-generate pre-filled Suspicious Activity Reports.
How AML Bybit works
Submit address
Paste any crypto address
Graph tracing
15 hops deep analysis
Multi-source matching
1.2B+ labeled addresses
Risk score & report
0–100 score, PDF report
AML Bybit FAQ
Simple, transparent plans
- 100 AML checks/month
- 20+ chains supported
- Basic risk + OFAC
- 15,000 checks/month
- 15-hop graph tracing
- PDF reports + API SLA
- Unlimited checks
- SAR auto-generation
- On-premise deployment
Integrate AML Bybit in 20 minutes
REST API for real-time crypto AML screening. SDKs for Python, JS, Go.
curl -X POST https://api.amlxbybit.org/v1/screen \
-H "Authorization: Bearer KEY" \
-d '{"address":"0x...","chain":"ethereum"}'
// Response: { "risk_score": 12, "risk_level": "low" }Screen any crypto wallet
for free today
100 free checks/month · No credit card · amlxbybit.org