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BitHide AML Check review

Telegram bot · Telegram

Verdict. A Telegram AML bot from BitHide, a maker of crypto payment software for businesses. The first check is free and results come as a 0–100% score with risk categories, for addresses or single transactions on five networks. Prices are not published, the data comes from unnamed third-party providers, and its privacy notice covers only website visitors — so use it with care.

Use with care. BitHide is a named Georgian company and we found no reports of fraud. But its bot’s results come from “independent third-party providers” it does not name, its prices are not published, and its privacy notice does not mention the bot or the data you send to it. Its terms do not mention the bot. Send it only the address you want checked. AML check page · Privacy notice · Terms
5 networks supported
Reviewed by TopAML editorialSources checked 4 Nov 2026

Why it is not scored yet

Our score needs a published price, a confirmed network list and a documented report format. Missing for BitHide AML Check: no published price. Below is how it would do on each criterion with what we could verify.

Price & free checksWeight 20%4.0

Free checks and no subscription needed. Missing: no published price and price list not public.

Network coverageWeight 20%5.0

5 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON, BNB Chain and Litecoin.

Report depthWeight 20%8.0

Numeric risk score, breakdown by risk category and transaction-hash checks. Missing: PDF report not verified.

TransparencyWeight 20%5.0

Operator named (BITHIDE SOLUTION LLC). Missing: data sources not disclosed.

PrivacyWeight 10%6.0

No wallet connection — you only paste an address. Missing: account requirement not stated.

ChannelsWeight 10%2.5

Available via Telegram.

How each criterion is scored →

Pros

  • First check free
  • 0–100% score with risk categories and recommendations
  • Checks addresses and single transactions; no private keys needed
  • Named Georgian company with a registration number

Cons

  • Prices not published
  • Data from unnamed “independent third-party providers”
  • Privacy notice does not mention the bot; only five networks

Prices

First checkFree
Packages, 1 to 250+ checksNot published · with bonus checks
From the service’s own pages · source · checked 23 Oct 2026

Supported networks

Bitcoin · Supported Ethereum · Supported TRON · Supported BNB Chain · Supported Litecoin · Supported Polygon · Not supported Arbitrum · Not supported Solana · Not supported TON · Not supported XRP Ledger · Not supported

Bitcoin, Ethereum, BNB Chain, TRON and Litecoin in its FAQ; Solana is marked “soon”. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

TelegramOfficial bot: @AMLBithideBot

Who runs it

BITHIDE SOLUTION LLC — Tbilisi, Georgia (reg. no. 400381528, per its privacy notice; its terms refer disputes to St. Vincent and the Grenadines). Its data sources are not disclosed.

Is BitHide legit? Official links and fakes

BitHide is run by a named company: BITHIDE SOLUTION LLC, Tbilisi, Georgia (reg. no. 400381528, per its privacy notice; its terms refer disputes to St. Vincent and the Grenadines). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. We still add a “use with care” note: see the top of this review. Status at our automatic check of 4 Nov 2026: working. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.

  • Official websitebithide.io
  • Official Telegram bot@AMLBithideBot — the bot linked from bithide.io
Scammers copy AML brands with look-alike sites and Telegram bots. Open a service only from its official website, never connect a wallet or sign a transaction to “check” it, and ignore anyone who offers to recover lost crypto in its name. Live list of fake AML checkers

Alternatives

GetBlock Crypto AMLWeb app · ~$0.506.1 AMLCryptoTelegram bot · $0.39–1.006.1 AnChain.AI Data APIAPI for business · $0.08–0.106.1

All BitHide alternatives compared →   Compare side by side →

FAQ

Which networks does the BitHide bot check?

Its FAQ lists Bitcoin, Ethereum, TRON, BNB Smart Chain and Litecoin. Solana is marked “soon”.

Where does BitHide get its risk data?

Its page says only that it uses independent third-party providers specialised in AML and KYT screening; it does not name them.

Does BitHide ask for a seed phrase?

It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.

Can BitHide guarantee my exchange won’t freeze funds?

No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.

A high risk score is a reason to look closer, not proof of a crime. A low score does not guarantee that an exchange or issuer will not freeze funds.