Compare · AMLBot
AMLBot alternative and AMLBot pricing for Bitcoin
AMLBot sells crypto wallet checks and KYT monitoring on many chains, with business plan prices given on request.
Screening only Bitcoin, at volume, with the transaction behind every hit? Compare both below.
REST API · SQL · dashboards · address history since the 2009 genesis block
BTC
Balance trail
informational on-chain data · not financial advice
AMLBot is a multichain compliance vendor whose wallet checks, KYT dashboard and KYC sit behind plans priced on request, while BitcoinDatabase is a Bitcoin-only index whose Enterprise plan screens addresses against the OFAC SDN XML, traces one and two hop exposure with the transaction behind every finding, and keeps a screening book that is rescreened whenever the list changes, at a published monthly price.
Side by side
AMLBot vs BitcoinDatabase, honestly
A fair look at what each does well. Both are capable tools. Here is where they differ.
| What matters | BitcoinDatabase | AMLBot |
|---|---|---|
| Published price | Enterprise $1,498 a month, or $749 a month billed yearly, with 100M API credits | Pro and Pro+ prices on request. Lite for personal use sells checks in small bundles, per its plan guide on 8 Oct 2026 |
| Checks included | One screening costs 10 credits, so 100M credits cover up to 10 million screenings | Lite under about 50 checks a month, Pro over 50, Pro+ 500 plus, one free check on sign up |
| Risk output | Risk level with every finding tied to a txid, hop and direction | Lite gives low, medium or high. Pro+ gives an exact 0 to 100 percent score with risk sources |
| Chains | Bitcoin only | Bitcoin, Ethereum, Tron, BNB Chain, Solana, Polygon and more |
| Sanctions source | OFAC SDN structured XML, refreshed at 6:52 and 18:52 UTC, every list version kept | OFAC list matching on Pro, full OFAC coverage inside its risk model on Pro+ |
| Risk categories and attribution | SDN matches plus a small set of public-record and miner self-declared labels, no clustering heuristics | Entity labels, clustering, counterparties and source and destination of funds |
| Exposure depth | Direct counterparties both ways and two-hop inbound, with txid, hop and direction on every finding | Source and destination of funds scored through its entity data |
| Coverage disclosure | Each answer states how many transactions it read of how many exist, and flags a partial trace | PDF report per check on Pro and Pro+ |
| Continuous rescreening | Screening book of addresses, rescreened on every new list version, changed entries filterable | KYT dashboard with real-time monitoring and alerts on Pro+ |
| Beyond screening | Balances, UTXOs, xpub, history, SQL, webhooks and exports in the same plan | KYC and KYB checks, fund tracing tool, investigations and recovery, AML training |
| Best suited for | Bitcoin exchanges, custodians, kiosks and banks that need high-volume SDN screening with reproducible evidence | Multichain crypto businesses, OTC desks and P2P traders that want checks, KYT and KYC from one vendor |
Comparison reflects general, publicly understood positioning. Capabilities change, so check each product for the latest.
Why teams pick BitcoinDatabase
The fully indexed Bitcoin blockchain, queryable by REST, SQL and dashboards
What AMLBot sells and how it prices
AMLBot runs an address and transaction checker, a KYT dashboard for real-time transaction monitoring, KYC and KYB verification, a fund tracing tool, investigation and recovery services and compliance training, plus a Telegram bot for personal checks. Its plan guide lists three tiers. Lite is for personal use under about 50 checks a month and sells extra checks in small bundles, with one free check on sign up. Pro is for startups, P2P traders and early-stage businesses over 50 checks, and adds clustering, OFAC list matching and a PDF per check. Pro+ is for 500 plus checks a month, with exact risk scores, KYT and KYC API access and real-time alerts. Pro and Pro+ prices are available on request, as read on 8 October 2026.
How our Bitcoin screening differs
GET /v1/screen/{address} on the Enterprise plan matches the address against every entry of the newest OFAC SDN list we hold, read from the structured XML because the CSV truncates crypto addresses. It then reads the address history for direct counterparties in both directions and the funding transactions behind its inbound coins for two-hop exposure, and returns a risk level with each finding tied to a txid, hop and direction. The answer names the list version and block it was made against and says how much of the history it read, so a partial trace is never passed off as clean. POST /v1/screening/book adds up to 1,000 addresses per call, and the whole book is rescreened whenever a new list version arrives.
Where AMLBot is the better buy
Pick AMLBot if you move USDT on Tron or tokens on Ethereum as well as bitcoin, if you want one vendor for wallet checks, KYT alerts and customer KYC, or if your analysts need a score with named risk sources such as scams, mixers or exchanges without writing code. Our labels are deliberately small and sourced, and we do not cluster addresses by heuristics. Pick BitcoinDatabase if your exposure is Bitcoin, your control is SDN screening at onboarding and on every withdrawal, and you want a published price, thousands of screenings a second and the transactions behind every hit in your file. Plenty of teams run both: a broad vendor for attribution and our book for high-volume SDN screening and evidence.
Good questions
AMLBot vs BitcoinDatabase, answered
Explore the data
The Bitcoin data you can query here
Bitcoin active addresses
Daily active address counts, historical series and entity-adjusted numbers from the indexed chain.
ExploreBitcoin address labels
Attach exchange, miner and service labels to addresses, so raw hashes read as entities.
ExploreBitcoin mempool API
Read unconfirmed transactions and current fee rates without running a node.
ExploreBitcoin address lookup
Look up any Bitcoin address: balance, full history and UTXOs in one query.
ExploreMore comparisons
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Query the whole Bitcoin blockchain in one place
An address in, structured on-chain data out. BitcoinDatabase serves balances, UTXOs, transactions, entity labels and fund flows, with address history back to the 2009 genesis block over REST, and SQL and dashboards over the indexed chain. No node to run.
REST + SQL + dashboards · new blocks within seconds · informational on-chain data only