# BitOK

Self-service AML checks with a wallet portfolio dashboard. Check a TRC20 address risk and track USDT balances in one place.

Free check: Yes
Networks: TRON, BTC, ETH, BSC, 10+
API: Yes
URL: https://bitok.org/

## Overview
BitOK combines a personal crypto portfolio tracker with AML checks. You can connect your Tron wallet, see USDT TRC20 balances and get a risk assessment of every counterparty you have interacted with.
There is a free tier that allows a limited number of address checks per month — enough for individual traders.

## Pros
- Free monthly checks
- Portfolio + AML in one dashboard
- Easy for beginners

## Cons
- Smaller data coverage than enterprise tools