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$8.2T+
Crypto volume screened
All-time cumulative
500M+
Addresses analyzed
Across all chains
15
Blockchains covered
BTC, ETH, TRX, BNB, SOL +10
99.96%
Detection accuracy
Validated on labeled datasets
Free AML Screening

Screen any Bybit wallet — free

Paste any Bybit deposit or withdrawal address. Supports BTC, ETH, TRX, BNB, SOL and 10+ more networks. Results in under 200ms.

Screened address
Risk Score
—
Volume
—
Transactions
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Illicit Exposure
Platform Capabilities

Purpose-built for Bybit compliance

Every detection model is calibrated to the risk topology of Bybit's deposit and withdrawal flows across all supported networks.

01

Bybit address intelligence

We maintain a continuously updated database of all labeled Bybit deposit and withdrawal addresses — classifying them as exchange hot wallets, cold storage or user-controlled addresses with 99.4% confidence.

02

Multi-hop transaction tracing

Follow funds 15 hops beyond any Bybit address, reconstructing laundering paths through mixers, OTC desks and bridge contracts. Detects indirect exposure that single-hop checks miss entirely.

03

OFAC & global sanctions sync

Real-time sync with OFAC SDN, EU consolidated list, UN sanctions, UK OFSI and 27 additional national sanctions regimes. Matches Bybit withdrawal addresses before funds are at risk.

04

Darknet & fraud cluster detection

Screen Bybit counterparties against darknet market wallets, ransomware payment clusters, NFT fraud wallets and cybercrime databases updated via intelligence partnerships and law enforcement disclosures.

05

Cross-chain bridge analysis

Track funds that crossed chains via Wormhole, Multichain, or Stargate before entering Bybit — a primary evasion technique that single-chain AML tools are blind to. Full attribution across 15 networks.

06

Automated SAR & PDF reports

Enterprise plans generate pre-filled Suspicious Activity Reports for FinCEN, AUSTRAC and EU AMLD6, plus downloadable PDF compliance reports accepted by regulators in 40+ jurisdictions.

Process

How Bybit AML screening works

Three steps from Bybit address to compliance-grade risk report.

1

Submit the Bybit address

Paste any Bybit deposit address or withdrawal destination — across BTC, ETH, TRX, BNB, SOL, TON or any of the 15 supported chains.

2

Multi-source risk analysis

Our engine cross-references 500M+ labeled addresses, OFAC SDN, darknet markets, ransomware wallets, exchange intelligence and bridge transaction data in real time.

3

Risk score & compliance report

Receive a 0–100 risk score, category breakdown, flagged hops, and a downloadable PDF compliance report suitable for regulatory submission and internal audit.

Risk Classification

Understanding your Bybit risk score

Our 0–100 scoring system follows FATF risk-based approach guidelines calibrated on real enforcement cases involving Bybit and major exchanges.

Low risk · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or fraud wallets within a 10-hop radius of the Bybit address.

  • No OFAC or sanctions match
  • Clean transaction graph
  • Verified exchange counterparties
  • Normal velocity patterns
Medium risk · 26–74

Manual review required

Some indirect exposure via mixers, privacy coins or unhosted wallets. No direct sanctions match, but enhanced due diligence is required before transacting.

  • Indirect mixer proximity (3–6 hops)
  • Unhosted wallet activity patterns
  • Grey-market exchange exposure
  • Unusual transaction velocity
High risk · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, darknet market wallets, confirmed ransomware clusters or multiple high-risk counterparties detected.

  • OFAC SDN direct match
  • Darknet market exposure
  • Confirmed mixer or tumbler usage
  • Multiple sanctioned counterparties
Knowledge Base

Bybit AML FAQ

Trusted worldwide

What compliance teams say

"AML Bybit is the first tool that actually tracks Bybit deposit addresses with context. We blocked a $3.1M OFAC-linked withdrawal before it cleared. The ROI was immediate."

JL
James L.
Chief Compliance Officer · Crypto Exchange

"API integration in 20 minutes. Every Bybit withdrawal now gets auto-screened. The multi-hop tracing caught a darknet-linked address that our previous tool gave a clean pass."

NW
Nina W.
Head of AML · Digital Asset OTC Desk

"As a MiCA-licensed VASP, audit-ready reports are non-negotiable. AML Bybit generates PDFs our EU regulators accept. Finally a tool that understands exchange-level compliance."

DP
David P.
MLRO · EU Fintech Platform
Pricing

Simple, transparent plans

Start free. Scale as your Bybit compliance needs grow. All plans include screening across all 15 supported chains.

Starter
Free
  • 100 address checks / month
  • BTC + ETH + TRX screening
  • Basic 0–100 risk score
  • OFAC & sanctions screening
  • API access (100 req/day)
Professional · Most popular
$89/mo
  • 10,000 checks / month
  • All 15 chains
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & email alerts
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Developer API

Integrate Bybit AML in 25 minutes

Our REST API embeds real-time Bybit AML screening directly into your platform — exchange, custody, DeFi frontend or compliance dashboard.

  • SDKs for Python, JavaScript, Go, PHP
  • Webhook alerts for high-risk Bybit addresses
  • Batch screening up to 1,000 wallets per call
  • Under 200ms average response time
curl -X POST https://api.amlbybit.com/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "bc1qxy2k...m8p7",
    "chain": "BTC",
    "depth": 10,
    "source": "bybit_withdrawal"
  }'

// Response (143ms)
{
  "risk_score": 9,
  "risk_level": "low",
  "ofac_match": false,
  "darknet_exposure": false,
  "exposure_pct": 0.0,
  "bybit_entity": "exchange_hot_wallet",
  "response_ms": 143
}