cryptoaml.ai

Detect IoTeX (IOTX) Mixer and Tumbler Exposure

Detect direct and indirect IOTX mixer exposure in real time. The free check screens the address against OFAC sanctions data and counts its outgoing transactions. It does not include third-party blacklists or a deep paid check for IoTeX. Incoming activity needs a separate look in the public record.

I IoTeX · IOTEX · Free AML screening

On an account-based EVM chain such as IoTeX, fan-in means many addresses sending to one, and fan-out means one address paying many. The address format says nothing about either shape.

Counting senders and receivers

The free check counts outgoing transactions only. A hub that pays out to many recipients raises that count. A hub that only collects does not, so read the inbound side in the public record.

Phrasing the pattern

Describe pooling followed by redistribution and attach the hops you resolved. Leave out the word mixer unless your evidence names a service.

Frequently Asked Questions

No. Neither the native format nor the 0x form says anything about intent. You judge the pattern from the number of senders, the number of receivers and the timing between them.