Service Announcement Bitmixlist.org Active 2314 views View on BitcoinTalk

[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 Aug 21, 2026 11:56
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Comments (378)

A new onion domain has been set up for BitMixList

Please use this onion site when accessing BitMixList through Tor: mixlistihakx3uexhl3wv7xxpnso75pl2fxxupulqz3gpoybum62puid.onion

I wanted to make a bitmixlist prefixed onion site, but it took too long and by sheer dumb luck, I ended up with this vanity address instead. Looks spiffy, huh?

Anyways, the Tor link will be updated on the site and on ANNs in a timely manner.

PS. all issues with AML checks have been resolved.
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BitMixList is now listed on kycnot.me

We have finally been listed for kycnot.me over here, after many weeks of waiting. Thanks to everyone who supported our request!
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The long awaited AML checker is now live....
Try it now: BitMixList AML Checker
I think you should edit that link because clicking on it doesn't take me to the AML checker. It takes me to the homepage. The link to the AML checker is this one.

However controversial all this is, it's the new reality, so I am not going to waste time writing anything about taint and AML scores. I have a question though. How comfortable are you regarding the accuracy of your AML checker? Let's say I use your service to check my bitcoin address, and it displays a low risk score. How confident can I be that I will get same/similar results when I deposit from that address to CEX A or CEX B and not have them classify my coins differently? I guess it's pretty much impossible to guarantee that or to know how individual exchanges come to their own conclusions when it comes to taint and AML requirements.
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The long awaited AML checker is now live....
Try it now: BitMixList AML Checker
I think you should edit that link because clicking on it doesn't take me to the AML checker. It takes me to the homepage. The link to the AML checker is this one.

Fixed, thanks!

However controversial all this is, it's the new reality, so I am not going to waste time writing anything about taint and AML scores. I have a question though. How comfortable are you regarding the accuracy of your AML checker? Let's say I use your service to check my bitcoin address, and it displays a low risk score. How confident can I be that I will get same/similar results when I deposit from that address to CEX A or CEX B and not have them classify my coins differently? I guess it's pretty much impossible to guarantee that or to know how individual exchanges come to their own conclusions when it comes to taint and AML requirements.

I simply pull data from AMLCrypto. So the scores you see here are the same as there. The exchange, however, might use a different scoring partner than them, and might return different results, so as a general rule of thumb, keep the score below 25 and you should be alright.
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There were some issues with the AML checker earlier. They were caused by a cloud service misconfiguration that caused the whole check to fail, after one of the two AML checking servers stopped responding. I have patched it, and now AML checks should work as long as at least one of the servers is online.
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I am currently in the process of hardening the web server from attacks, so there may be some downtime on the main site. Mirrors remain unaffected.

Update: Maintenance completed, with no downtime at all fortunately.
Is the reason for improving server security an attack, or are you doing it now only as a precaution?
If I remember correctly, you complained about the attacks a long time ago. I think it was even right at the beginning when you started this project.
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Is the reason for improving server security an attack, or are you doing it now only as a precaution?
If I remember correctly, you complained about the attacks a long time ago. I think it was even right at the beginning when you started this project.

No attacks this time, but I recently learned about a vulnerability wherein the attacker can find the IP address even behind Cloudflare.

So I had to patch that.
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Major new update for February. Now we have a lot more pages, tables, and diagrams about different subjects.

The history has largely been cleaned up and split into organized subsections which are easy to hyperlink and share.

We also have a Privacy Tools directory: (bitmixlist.org/#privacy-tools), this helps you find open source software for Bitcoin privacy.

Here are a list of pages worth checking out:

Mixer Privacy - compare different anonymization technologies.Evolving Regulation - Crypto privacy legality tracker by country.The Aftermath - List of scenarios and what-ifs that could affect privacy.Crackdown - Law enforcement actions against mixers.Crime - Law enforcement actions against not-so-much-mixers.
Thanks for using BitMixList.
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I had a look at this website again recently after a very long time. Congratulations NotATether on your efforts to create your project.

For me, I think one of the biggest assets you have in the website is that you do not make personal commentary in the form of a review. Had you 'reviewed' a service and then added an affiliate link, I think that would have called in to question the legitimacy of the service. Affiliate links on their own is not a problem and neither are ads that you stated you do not endorse.

One advantage is that even if someone from outside the forum or unconnected to it stumbles upon the BitMixList site without having prior knowledge of your contributions in the forum, they can expect an unbiased and informative experience.

Hopefully the project will continue to develop, evolve and grow.
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I am aware of an issue involving the AML checker, and I'm currently investigating. Thank you for your patience.

Failed checks will not be deducted from your token.
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The AML checker is working again.

A few important changes:

- I have switched the old backend to Quicknode + MistTrack. This has the side effect of making AML checks return instantly.
-- This is also very expensive, so prices have been increased to 500 sats per check (up from 100). At current prices this is about $3.5 for 10 checks and $35 for 100 checks.
- You can now see a label for the address if it exists in the MistTrack database.

This new backend allows me to create an AML checker API. This is coming soon but there is no timeline for this feature.
Report to moderator
The AML checker is working again.

A few important changes:

- I have switched the old backend to Quicknode + MistTrack. This has the side effect of making AML checks return instantly.
-- This is also very expensive, so prices have been increased to 500 sats per check (up from 100). At current prices this is about $3.5 for 10 checks and $35 for 100 checks.
- You can now see a label for the address if it exists in the MistTrack database.

This new backend allows me to create an AML checker API. This is coming soon but there is no timeline for this feature.
Just letting you all know that Reumix should be delisted, 100% confirmed exit scam, all the details are in the ALTT ANN thread

and I was one of the victims.
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To prevent scams form being listed in the future, I am now charging a listing fee of $500 for exchanges and $1000 for mixers.

The fee will be used to test the service and also as a deterrence to entry-level scammers.
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To prevent scams form being listed in the future, I am now charging a listing fee of $500 for exchanges and $1000 for mixers.

The fee will be used to test the service and also as a deterrence to entry-level scammers.

It is great that your service is so popular can companies will pay to get listed.

Congratulations,  good job NotATether.

This is also great that it increases the cost for scammers. I hope this prevents people from using services not listed. At least forum users
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To prevent scams form being listed in the future, I am now charging a listing fee of $500 for exchanges and $1000 for mixers.

The fee will be used to test the service and also as a deterrence to entry-level scammers.
Such an approach makes you non-objective, thus making the list unreliable. Only services that are willing to pay and buy "trust" will be listed. We have seen too many scam projects that, over time, invested in promotion and gaining a reputation, only to turn into a scam at some point.
Recent examples like Reumix, cointor... They paid and were rewarded so that after gaining some kind of reputation, they would leave with the first larger orders.
$1000 for one mixer is not a lot of money, if it will help them reach their goal.
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