Post
Topic
Board Service Discussion
Re: STOP using AML Blockhair explorer!
by
Synchronice
on 09/07/2025, 10:34:59 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.


I don't need such service because I know that I'm doing everything 100% legal and none of my income comes from illegal activities, nor I send any money there. By the way, I'd use it for fun. Since it's free, they are paying the money, so let's let them pay more for this stupidity because they deserve this, this is a total nonsense, stupid idea to normalize AML scoring of every transaction.

To sum up, If people use a VPN and put randomly chosen transactions into that Blockchair's AML analyzer, then I don't see any problem. Not only will they pay for it, they'll collect a false information and false assumptions.