Service status checked every 3 days
Every three days a script re-checks everything we say about each service: that its site and Telegram bot work, that the prices on its pricing page have not changed, that its own pages still confirm the networks we list, and that neither its official site nor new look-alike sites turn up on public phishing lists. Last check: 4 Nov 2026. Next: around 7 Nov 2026.
25working
0with a problem
0not working
2couldn’t be checked
Services on 4 Nov 2026
| Service | Status | Site, pricing page, bot | Prices | Networks | Safety | Last checks |
|---|---|---|---|---|---|---|
| Chainalysis | Working | Site: OK Pricing: OK Pages: 3 of 3 open | No public prices | 22 of 26 confirmed | Site not on phishing lists 3 look-alike sites | |
| Elliptic | Working | Site: OK Pricing: OK Pages: 2 of 2 open | No public prices | 3 of 51 confirmed | Site not on phishing lists No look-alikes listed | |
| Crystal Intelligence | Working | Site: OK Pages: 2 of 2 open | No public prices | 34 of 35 confirmed | Site not on phishing lists 7 look-alike sites | |
| TRM Labs | Working | Site: OK Pricing: OK Pages: 6 of 6 open | No public prices | 75 of 75 confirmed | Site not on phishing lists 24 look-alike sites | |
| BitOK | Working | Site: OK Pricing: OK Bot: OK Pages: 2 of 2 open | Unchanged | 7 of 10 confirmed | Site not on phishing lists 3 look-alike sites | |
| Shard | Working | Site: OK Pricing: OK Bot: OK Pages: 5 of 5 open | Not readable automatically | 7 of 7 confirmed | Site not on phishing lists 1 look-alike site | |
| MistTrack | Working | Site: OK Pricing: OK Pages: 3 of 3 open | Unchanged | 19 of 19 confirmed | Site not on phishing lists 10 look-alike sites | |
| MetaSleuth | Couldn’t checksince 23 Oct 2026 | Site: Blocks automated checks Pricing: Blocks automated checks Pages: 4 of 4 open | Unchanged | Not readable automatically | Site not on phishing lists No look-alikes listed | |
| Quppy AML Bot | Working | Site: OK Bot: OK Pages: 2 of 2 open | Unchanged | — | Site not on phishing lists No look-alikes listed | |
| Phalcon Compliance | Working | Site: OK Pricing: Blocks automated checks Pages: 5 of 5 open | Not readable automatically | — | Site not on phishing lists No look-alikes listed | |
| USDTBanList | Working | Site: OK Pricing: OK Bot: OK Pages: 2 of 2 open | Unchanged | 2 of 2 confirmed | Site not on phishing lists No look-alikes listed | |
| Cryptomus AML Checker | Working | Site: OK Pages: 4 of 4 open | Unchanged | — | Site not on phishing lists 28 look-alike sites | |
| PublicAML | Working | Site: OK Pricing: OK Bot: OK Pages: 3 of 3 open | Unchanged | 4 of 4 confirmed | Site not on phishing lists No look-alikes listed | |
| AMLCrypto | Working | Site: OK Pricing: OK Bot: OK Pages: 2 of 2 open | Unchanged | 3 of 3 confirmed | Site not on phishing lists 24 look-alike sites | |
| AnChain.AI Data API | Working | Site: OK Pricing: OK Pages: 2 of 2 open | Unchanged | — | Site not on phishing lists No look-alikes listed | |
| GetBlock Crypto AML | Working | Site: OK Pricing: OK Pages: 2 of 2 open | Changed 23 Oct 2026 — re-checking | 5 of 5 confirmed | Site not on phishing lists 7 look-alike sites | |
| BestChange AML check | Working | Site: OK Pages: 1 of 1 open | Unchanged | Not readable automatically | Site not on phishing lists 10 look-alike sites | |
| Scorechain Bot | Working | Site: OK Bot: OK Pages: 2 of 2 open | No public prices | 17 of 17 confirmed | Site not on phishing lists 18 look-alike sites | |
| Bitrace | Working | Site: OK Pricing: OK Pages: 5 of 5 open | No public prices | — | Site not on phishing lists No look-alikes listed | |
| Scorechain AI | Working | Site: OK Pages: 4 of 4 open | Not readable automatically | — | Site not on phishing lists 18 look-alike sites | |
| Merkle Science | Working | Site: OK Pricing: OK Pages: 6 of 6 open | No public prices | 19 of 20 confirmed | Site not on phishing lists No look-alikes listed | |
| Sumsub Crypto Monitoring | Working | Site: OK Pricing: OK Pages: 4 of 4 open | No public prices | — | Site not on phishing lists 8 look-alike sites | |
| Webacy | Couldn’t checksince 23 Oct 2026 | Site: Blocks automated checks Pricing: OK Pages: 4 of 4 open | No public prices | — | Site not on phishing lists 2 look-alike sites | |
| BitHide AML Check | Working | Site: Blocks automated checks Bot: OK Pages: 2 of 2 open | No public prices | — | Site not on phishing lists No look-alikes listed | |
| AMLBot | Working | Site: OK Pricing: OK Bot: OK Pages: 2 of 2 open | No public prices | 15 of 15 confirmed | Site not on phishing lists 232 look-alike sites | |
| Match Systems | Working | Site: OK Pricing: OK Bot: OK Pages: 3 of 3 open | Unchanged | 3 of 8 confirmed | Site not on phishing lists No look-alikes listed | |
| CoinKYT | Working | Site: OK Bot: OK | No public prices | 3 of 3 confirmed | Site not on phishing lists 1 look-alike site |
“Blocks automated checks” means the site answered but refused our robot (for example with a bot check). We never bypass that, so it counts as not checked — not as down. “Not readable automatically” means the page is built by JavaScript, so its text is checked by an editor instead.
Business tools not in the ranking
| Tool | Status | Website | Safety | Last checks |
|---|---|---|---|---|
| Scorechain | Working | Site: OK | — | |
| Global Ledger | Working | Site: OK | Site not on phishing lists No look-alikes listed | |
| AMLBot (business) | Working | Site: OK | — | |
| BitOK KYT Office | Working | Site: OK | — |
Tools from our business comparison that are not ranked. Chainalysis, Elliptic, Crystal, TRM Labs, MistTrack and Match Systems are checked in the table above.
Recent changes
- 4 Nov 2026Chainalysis: 1 new look-alike site found on public phishing lists
- 4 Nov 2026TRM Labs: 3 new look-alike sites found on public phishing lists
- 4 Nov 2026BestChange AML check: 5 new look-alike sites found on public phishing lists
- 1 Nov 2026BestChange AML check: 4 new look-alike sites found on public phishing lists
- 29 Oct 2026TRM Labs: 2 new look-alike sites found on public phishing lists
- 26 Oct 2026GetBlock Crypto AML: the amounts on its pricing page changed — our figures are being re-checked
- 23 Oct 2026AMLBot: Pricing page — Page not found (404) → OK
- 23 Oct 2026MetaSleuth: working → couldn’t check
- 23 Oct 2026TRM Labs: 1 new look-alike site found on public phishing lists
- 23 Oct 2026AMLBot: 1 new look-alike site found on public phishing lists
- 20 Oct 2026AMLBot: Pricing page — OK → Page not found (404)
- 20 Oct 2026TRM Labs: 1 new look-alike site found on public phishing lists
- 17 Oct 2026BestChange AML check: couldn’t check → working
- 13 Oct 2026BestChange AML check: working → couldn’t check
How the check works
- Working or not. The script requests each official website and page and the service’s Telegram bot page (t.me). A bot counts as found when Telegram still shows its name. A service is marked Problem found after one failed check and Not working only after two failed checks in a row; if the site is down but the bot answers, it is Partly working.
- Prices. It reads the amounts on the pricing page. When they change and the change is still there at the next check, the service’s review says so until our editors re-check the prices.
- Networks. For every network we list, we keep the sentence on the service’s own page that confirms it. The script checks the sentence is still there; if it disappears in two checks in a row, the review says the network list is being re-checked.
- Official bot. It checks that the official website still mentions the Telegram bot we list.
- Scams and fakes. It looks up each official domain in the phishing lists that wallets use (MetaMask and ScamSniffer) and collects new look-alike domains of each brand from them. Look-alikes appear in the “Official links and fakes” block of each review.
- Nothing on the site is rewritten automatically: changes are flagged, and an editor updates the facts. The date of the automatic check is shown as “Sources checked”.