Whо is Baltex?
5,000 Active Users Since 2025,
Secure Instant Exchange,
And Reliable Crypto API Provider
10,000+
Cryptocuurency listed
5+
Companies trust our API
97%
Success rate
100+
Blockchains available
Our Mission
We’re transforming marketing to make swaps easier to perform, cheaper and available to anyone using crypto
Our Partners
Products where we integrated our services
We enable companies and individuals to grow their revenue
At Baltex, we empower individuals and businesses of any size in crypto with enterprise-grade scalable API solutions for crypto swaps.
Start making money
Press About Us
Check what top media say about Baltex
Check what top media say about Baltex
Machine-Learning Risk Scoring
Our AML engine uses behavioral ML models to evaluate on-chain wallet patterns and detect anomalies with high precision
Always-Up-to-Date Intelligence Layer
We enrich our risk database with live insights from global anti-fraud agencies, law-enforcement reports, and threat-intelligence feeds.
Dynamic Risk Models
Baltex models adapt based on emerging threats, new laundering techniques, and updated intelligence — ensuring long-term accuracy.
Behavioral Profiling for Every Address
Analyze sender reputation through transaction history, flow typologies, exposure clusters, and ML-identified laundering patterns
Aggregated Fraud Intelligence System
Our system correlates blockchain analytics with external crime reports, sanction updates, and cross-chain data
Automated Flow Decisioning
Instant scoring helps you approve safe transactions and prevent high-risk funds from entering your ecosystem.