[ANN] BitMixList.org - XMR <=> BTC - AML Score Checker

Service Announcement Bitmixlist.org Active 24665 views View on BitcoinTalk

[img]https://www.talkimg.com/images/2024/11/27/b0HOG.png[/img]
 [BitMixList]  Quick Links [Mixers] & [Exchanges][never-KYC] & [P2P Marketplaces] & [Scam Lookup] & [AML Checker]   & [Letter Verify Tool] [Onion]Want to list your site? Contact: Telegram or Email
Please check the username carefully. We are not liable for impersonators.

For listing requests, you must contact us!
($500 for exchanges, $1000 for mixers - to prevent exit scams. Listing Policy)

[img]https://www.talkimg.com/images/2026/01/18/UNHIea.jpeg[/img]

The Fine Print

- BitMixList does not collect your IP address or other personal data.
- BitMixList does not use cookies. A couple of features now use Javascript but we do not use trackers.
- In case of any issues, contact me by the forum PM or using the email linked in the website. If you have an issue with a service, use their contact details found on its page. Do not contact me about not-working mixing sessions or swaps as I won't be able to help you.

Disclaimer: Any platform can be compelled by law enforcement to freeze and seize stolen cryptocurrency, even if they are listed under BitMixList. However, no service listed will ever ask you for KYC except in that condition.

[ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 19, 2026 16:25

quote

Like 0 Dislike

[BitMixList] Quick Links [Mixers] & [Exchanges][never-KYC] & [P2P Marketplaces] & [Scam Lookup] & [AML Checker] & [Letter Verify Tool] [Onion]Want to list your site? Contact: Telegram or Email
Please check the username carefully. We are not liable for impersonators.

For listing requests, you must contact us!
($500 for exchanges, $1000 for mixers - to prevent exit scams. Listing Policy)

The Fine Print

- BitMixList does not collect your IP address or other personal data.
- BitMixList does not use cookies. A couple of features now use Javascript but we do not use trackers.
- In case of any issues, contact me by the forum PM or using the email linked in the website. If you have an issue with a service, use their contact details found on its page. Do not contact me about not-working mixing sessions or swaps as I won't be able to help you.

Disclaimer: Any platform can be compelled by law enforcement to freeze and seize stolen cryptocurrency, even if they are listed under BitMixList. However, no service listed will ever ask you for KYC except in that condition.

Edited Oct 31, 2026 22:15

Report to moderator

Comments (389)

[img]https://talkimg.com/images/2026/07/25/Uhcu2b.png[/img]

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 19, 2026 16:29

quote

Like 0 Dislike

#377

Report to moderator

Monero payments for the AML checker are temporarily unavailable because of a billing issue. We are working to restore this ASAP. Bitcoin payments and Trocador are not affected.

Additionally, the mempool mirror is also temporarily unavailable, because it is located on the affected server too. We are working to setup the new hardware with these services as well. 

We apologize for any inconvenience this may cause. 

Update: these issues have been resolved.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 19, 2026 16:29

quote

Like 0 Dislike

#378

Monero payments for the AML checker are temporarily unavailable because of a billing issue. We are working to restore this ASAP. Bitcoin payments and Trocador are not affected.

Additionally, the mempool mirror is also temporarily unavailable, because it is located on the affected server too. We are working to setup the new hardware with these services as well.

We apologize for any inconvenience this may cause.

Update: these issues have been resolved.

Report to moderator

Apparently, the VPS provider's network containing the AML checker bot has been unreachable since last night. This is causing AML checks to fail. I am now trying to reach customer support.

Your AML checks, tokens, and payments are safe as they are stored elsewhere.

Please wait while I find a solution for this. Once again, I'm sorry for the inconvenience.

A backup of the bot has been located, and I'm busy rebuilding it on another server.

Update 08:07 UTC: The bot has been rebuilt. Deploying now...

Update 09:04 UTC: The issue has been successfully resolved. AML checks are working again.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 19, 2026 16:29

quote

Like 0 Dislike

#379

Apparently, the VPS provider's network containing the AML checker bot has been unreachable since last night. This is causing AML checks to fail. I am now trying to reach customer support.

Your AML checks, tokens, and payments are safe as they are stored elsewhere.

Please wait while I find a solution for this. Once again, I'm sorry for the inconvenience.

A backup of the bot has been located, and I'm busy rebuilding it on another server.

Update 08:07 UTC: The bot has been rebuilt. Deploying now...

Update 09:04 UTC: The issue has been successfully resolved. AML checks are working again.

Report to moderator

WARNING:

Fake AML checkers are draining people's wallets. These checkers attempt to connect to your wallet and instead of running an AML check or asking for payment, they empty the connected wallet completely.

Please only use verified, safe checkers, like BitMixList AML. Do not use random checkers you find on the internet!

BitMixList AML will never ask to connect to your wallet.

[quote=https://x.com/coinbureau/status/2090562017031532775]

[img]https://talkimg.com/images/2026/08/21/U5dwfN.png[/img]

[/quote]

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 21, 2026 07:54

quote

Like 0 Dislike

#380

WARNING:

Fake AML checkers are draining people's wallets. These checkers attempt to connect to your wallet and instead of running an AML check or asking for payment, they empty the connected wallet completely.

Please only use verified, safe checkers, like BitMixList AML. Do not use random checkers you find on the internet!

BitMixList AML will never ask to connect to your wallet.

Quote from: https://x.com/coinbureau/status/2090562017031532775

Report to moderator

Cloudflare and other captchas have been disabled for the AML checker, and now self-hosted Anubis is used for verification before entering the AML chcker website.

I noticed that traffic to the AML checker was almost zero for the last few days, so I suspected it was all the captchas which caused this.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 25, 2026 09:20

quote

Like 0 Dislike

#381

Cloudflare and other captchas have been disabled for the AML checker, and now self-hosted Anubis is used for verification before entering the AML chcker website.

I noticed that traffic to the AML checker was almost zero for the last few days, so I suspected it was all the captchas which caused this.

Report to moderator

@NotATether [quote=NotATether]
Cloudflare and other captchas have been disabled for the AML checker, and now self-hosted Anubis is used for verification before entering the AML checker website.

[/quote]
Good move. For a tool like this, heavy captchas can easily kill conversion, especially when users just want to run one quick check.

Self-hosted verification also fits the privacy-focused nature of the project much better.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 31, 2026 13:23

quote

Like 0 Dislike

#382

@NotATether

Quote from: NotATether
Cloudflare and other captchas have been disabled for the AML checker, and now self-hosted Anubis is used for verification before entering the AML checker website.

Good move. For a tool like this, heavy captchas can easily kill conversion, especially when users just want to run one quick check.

Self-hosted verification also fits the privacy-focused nature of the project much better.

Report to moderator

Guys, should I redesign the BitMixList UI to be more of a "privacy tools" directory?

It's just a random idea I had to increase traffic.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 01, 2026 17:20

quote

Like 0 Dislike

#383

Guys, should I redesign the BitMixList UI to be more of a "privacy tools" directory?

It's just a random idea I had to increase traffic.

Report to moderator

[quote=NotATether on September 01, 2026, 05:20:39 PM]
Guys, should I redesign the BitMixList UI to be more of a "privacy tools" directory?

It's just a random idea I had to increase traffic. 

[/quote]That is good idea. The current User interface of the BitMixList is good but we believed in privacy in the crypto space however it will be very good if the UI is redesign to the "privacy tools" directory.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 05, 2026 06:35

quote

Like 0 Dislike

#384

Quote from: NotATether on September 01, 2026, 05:20:39 PM
Guys, should I redesign the BitMixList UI to be more of a "privacy tools" directory?

It's just a random idea I had to increase traffic.

That is good idea. The current User interface of the BitMixList is good but we believed in privacy in the crypto space however it will be very good if the UI is redesign to the "privacy tools" directory.

Report to moderator

Not sure why I was under the impression that the AML Score checker was free to use for the first check  I imagine I'm getting an error because I don't have any money in the account, so it might be a good idea to show a proper error instead of just saying "error occured, please contact support".

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 06, 2026 10:29

quote

Like 0 Dislike

#385

Not sure why I was under the impression that the AML Score checker was free to use for the first check I imagine I'm getting an error because I don't have any money in the account, so it might be a good idea to show a proper error instead of just saying "error occured, please contact support".

Report to moderator

[quote=OmegaStarScream on September 06, 2026, 10:29:44 AM]
Not sure why I was under the impression that the AML Score checker was free to use for the first check  I imagine I'm getting an error because I don't have any money in the account, so it might be a good idea to show a proper error instead of just saying "error occured, please contact support".

[/quote]
It actually does return insufficient credits error in the backend, it just didn't display it on the site. I updated it now.

Service reviews on BitMixList
Soon, we will begin publishing the reviews of service testing on the main website, and also on our social presence, Bitcointalk and Altcoinstalks threads. We have already started publishing service reviews on their announcement threads.

Additionally, historical user feedback of services on forums will also be displayed on the site. For Bitcointalk, this will be automated. In the case of Altcoinstalks, I will need to include such information manually.

We are going to be working on this over the next week or so and hopefully it will be available by then.

.com is currently unavailable because the upstream provider of the mirror is having an outage. I will provide updates.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 09, 2026 16:46

quote

Like 0 Dislike

#386

Quote from: OmegaStarScream on September 06, 2026, 10:29:44 AM
Not sure why I was under the impression that the AML Score checker was free to use for the first check I imagine I'm getting an error because I don't have any money in the account, so it might be a good idea to show a proper error instead of just saying "error occured, please contact support".

It actually does return insufficient credits error in the backend, it just didn't display it on the site. I updated it now.

Service reviews on BitMixList
Soon, we will begin publishing the reviews of service testing on the main website, and also on our social presence, Bitcointalk and Altcoinstalks threads. We have already started publishing service reviews on their announcement threads.

Additionally, historical user feedback of services on forums will also be displayed on the site. For Bitcointalk, this will be automated. In the case of Altcoinstalks, I will need to include such information manually.

We are going to be working on this over the next week or so and hopefully it will be available by then.

.com is currently unavailable because the upstream provider of the mirror is having an outage. I will provide updates.

Report to moderator

We are currently performing maintenance across the BitMixList infrastructure, so services may be inaccessible for a short period of time while we reboot. Apologies for the inconvenience.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 12, 2026 03:20

quote

Like 0 Dislike

#387

We are currently performing maintenance across the BitMixList infrastructure, so services may be inaccessible for a short period of time while we reboot. Apologies for the inconvenience.

Report to moderator

[img]https://talkimg.com/images/2026/09/16/UqkQKJ.png[/img]

Coming soon, to a directory near you

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 16, 2026 13:49

quote

Like 0 Dislike

#388

Coming soon, to a directory near you

Report to moderator

We have performed a major upgrade to the AML checker, and completely replaced the old Telegram-based backend with an API. This allows the AML checker to become more reliable. 

The checker is now using BitOK checks. These are closely aligned to the results that AMLbot generates.

We hope to see more users checking their addresses and protecting their coins from institutionalized theft.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 23, 2026 01:01

quote

Like 0 Dislike

#389

We have performed a major upgrade to the AML checker, and completely replaced the old Telegram-based backend with an API. This allows the AML checker to become more reliable.

The checker is now using BitOK checks. These are closely aligned to the results that AMLbot generates.

We hope to see more users checking their addresses and protecting their coins from institutionalized theft.

Report to moderator

A new way of advertising on-chain.  

[img]https://talkimg.com/images/2026/09/10/Ue0GQo.png[/img]

Edit: @lnp2pbot was shut down apparently? Somehow this went under the radar!

https://x.com/lnp2pBot
https://x.com/negrunch/status/2097763741123166576

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Sep 25, 2026 14:47

quote

Like 0 Dislike

#390

A new way of advertising on-chain.

Edit: @lnp2pbot was shut down apparently? Somehow this went under the radar!

https://x.com/lnp2pBot
https://x.com/negrunch/status/2097763741123166576

Report to moderator

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