Cryptomus alternatives compared
The services closest to Cryptomus AML Checker — the same kind of product and the same networks — and what each does better. Every reason comes from the facts on our reviews; sources checked 4 Nov 2026.
Why look beyond Cryptomus
- No legal entity, address or country on its terms, privacy or AML pages
- Data provider not disclosed
- FINTRAC fined Xeltox Enterprises Ltd., operating as Cryptomus, C$176.96 million in October 2025
Cryptomus confirms 6 of the 10 core networks on its own pages (Bitcoin, Ethereum, TRON, BNB Chain, Polygon and Arbitrum). Read the Cryptomus review.
Closest alternatives
| Service | Price | Shared core networks | Score | Better than Cryptomus at |
|---|---|---|---|---|
| MistTrackWeb app | Free · API $0.20 Free web tool | 6 of 6 | 7.9 | higher score (7.9 vs 6.3), a free option, more core networks confirmed (9 vs 6) and a named operator |
| MetaSleuthWeb app | Free Free, no account | 6 of 6 | 7.6 | higher score (7.6 vs 6.3), a free option, more core networks confirmed (7 vs 6), a named operator and no account for the first check |
| Quppy AML BotTelegram botUse with care | 0.23–0.45 USDT 5 free checks | 6 of 6 | 7.5 | higher score (7.5 vs 6.3), lower published price (0.23–0.45 USDT), more core networks confirmed (8 vs 6), a named operator and a Telegram bot |
| Phalcon ComplianceEnterprise platform | $1.10–1.90 3 free checks a month | 6 of 6 | 6.4 | higher score (6.4 vs 6.3), more core networks confirmed (7 vs 6) and no account for the first check |
| BitOKTelegram bot | from $0.35 Free checks for new users | 5 of 6 | 8.5 | higher score (8.5 vs 6.3), lower published price (from $0.35), more core networks confirmed (7 vs 6), a named operator and a Telegram bot |
| ShardWeb appUse with care | 15–29 ₽ 3 free checks after sign-up | 4 of 6 | 8.1 | higher score (8.1 vs 6.3), a named operator and a Telegram bot |
Closest = most core networks in common, the same kind of product and the higher score. “Better at” lists only differences we could verify on each service’s own pages; a blank means we found none on our criteria, not that the service is worse.
FAQ
What is the closest alternative to Cryptomus?
MistTrack: it confirms 6 of the same core networks and offers higher score (7.9 vs 6.3), a free option and more core networks confirmed (9 vs 6). See the table for the other options.
Is there a free alternative to Cryptomus?
MistTrack, MetaSleuth, Quppy AML, Phalcon Compliance, BitOK and Shard offer free checks (see each review for the limits).