Next scheduled rescrape ... never
Version 2
Last scraped
Scraped on 14/07/2025, 18:04:26 UTC
Blockchair.com explorer quietly started adding AML risk score and AML analysis for all bitcoin transactions and addresses without asking users!
They are not asking for any payments right now, but everyone is paying with exposing all addresses, transactions and ip addresses.
If you care at all about your privacy you should stop using this bitcoin explorer asap, especially with clearnet.
They are now promoting AML nonsense with their partners and this can only hurt everyone in the long run.






Silently implemented, without user consent... All while claiming it is meant to "educate users". DISGUSTING. Lips sealed Angry

I see dangers here:
Does this not potentially expose sensitive on‑chain patterns which can lead to doxxing users location and activity?

But I am hoping the risk score analysis system is nothing more than some sort of arbitrary gimmick meant to be a sales tool for compliance services. At least that is what it looks like to me.

You know what would be a good idea? To develop a browser extension that flags websites that add some scummy, devious, user data exploitation nonsense meant for reducing the privacy of everyone else for self-profit.
Version 1
Scraped on 07/07/2025, 18:09:20 UTC
Blockchair.com explorer quietly started adding AML risk score and AML analysis for all bitcoin transactions and addresses without asking users!
They are not asking for any payments right now, but everyone is paying with exposing all addresses, transactions and ip addresses.
If you care at all about your privacy you should stop using this bitcoin explorer asap, especially with clearnet.
They are now promoting AML nonsense with their partners and this can only hurt everyone in the long run.






Silently implemented, without user consent... All while claiming it is meant to "educate users". DISGUSTING. Lips sealed Angry

I see dangers here:
Does this not potentially expose sensitive on‑chain patterns which can lead to doxxing users location and activity?

But I am hoping the risk score analysis system is nothing more than some sort of arbitrary gimmick meant to marketbe a seemingly useful (but not really) sales tool for compliance services.
At least that is what it looks like to me.

You know what would be a good idea? To develop a browser extension that warns offlags websites that add some scummy, devious, user data exploitation nonsense meant for reducing the privacy of everyone else for self-profit.
Original archived Re: STOP using AML Blockhair explorer!
Scraped on 07/07/2025, 18:04:46 UTC
Silently implemented, without user consent... All while claiming it is meant to "educate users". DISGUSTING. Lips sealed Angry

I see dangers here:
Does this not potentially expose sensitive on‑chain patterns which can lead to doxxing users location and activity?

But I am hoping the risk score analysis system is nothing more than some sort of arbitrary gimmick meant to market a seemingly useful (but not really) sales tool for compliance services.
At least that is what it looks like to me.

You know what would be a good idea? To develop a browser extension that warns of websites that add some scummy, devious, user data exploitation nonsense meant for reducing the privacy of everyone else for self-profit.