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For business
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
(soon)
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Travel rule
(soon)
For personal use
AML checks
AML checks
Portfolio tracker
Portfolio tracker
Docs and reports
Docs and reports
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
Events
(soon)
ES
FR
中文
Вход
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
(Cкоро)
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
Для себя
Для Бизнеса
Travel rule
(Cкоро)
AML-проверки
AML-проверки
Портфолио трекер
Портфолио трекер
Отчёты
Отчёты
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Мероприятия
(скоро)
ES
FR
中文
Most accurate AML reports

AML checks in Telegram

Easy- to-use interface for interacting
Free from politics
Unique algorithm
We use our own algorithms for tracing and address labeling, which gives the best result
Fast and accurate
Fast checks with detailed report
accurate to 10 cents
Data and information protection
We do don’t share data with state authorities

Why choose BitOK bot

Detailed report

You’ll be provided with an in-depth report that includes the transaction’s risk score and relevant sources to support your compliance choices.

Tokens supported

Years of experience
6+
Being analized daily
$50 bln
Clients trust us
10k
1
How to use

Additional information with breakdown of risk types.

📈 Get a detailed report

3
2

👋 Open the bot
& press Start

We support the interface in different languages ​​and it is available in all countries.

We will determine the type of data and which network it belongs to ourselves.

⚡ Enter hash
or address

Packages with checks and monthly subscription

Flexible plans

$0.25
/ per check

What our users are saying

>
<
Taras
Demchuk
Сrypto enthusiast
I check the data with different services but BitOK gives the best result for sure.
Michael
Web3 developer
I almost fell my crypto for a typical scam I decided to check the counterparty's address first: 100% risk, with 70% of their funds coming from scams. Thanks , I saved my 300 USDT.
Simone
Experienced trader
Before this, I used to check crypto through KYT Office and was really impressed with the results. It’s great to see this format now available in a more convenient way.
Valery
Сrypto degen
The bot is simple and easy to use. Since checking crypto before and after transactions has become kind of a 'ritual,' this bot saves a lot of time with its simplicity—perfect for beginners.
Andrey
Сrypto investor
The pricing plans are very flexible, immediately provided a package of free checks. I thought it would be basic, but it turns out they offer full, detailed risk reports, and you can even download an extended report.

Need it for business?
We have a solution

Our robust KYT/KYC service helps thousand of clients to automate crypto compliance and avoid blockings and scams

KYT/KYC for business

Popular questions
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