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Bitcoin is actively used as a payment method for drugs, weapons and other illegal activities. When buying dirty bitcoins, you are an accomplice.
FATF recommendations, as well as AMLD5, which entered into force on January 10, 2020, oblige all exchanges to check the sources of cryptocurrency origin and block suspicious funds.
There are thousands of posts about exchanges blocking suspicious bitcoins. Check bitcoins each time you trade and this will cut the risk of bitcoins block and loss.
This app was designed to ensure quick and user-friendly bitcoin verification. From now on, any sender or recipient can check whether their counterpart was involved in under-the-counter transactions. The app is available on the App Store and Google Play.
- Check BTC address, transaction risk level;
- Automated bitcoin transaction monitoring;
- Detailed bitcoin source information;
- Reporting on an unreliable address related to a ransomware, scam project, hackers, or fraudsters.
Verify Bitcoins With Traceer
Enter the Bitcoin address or transaction Id to get the score. If you click See Details, the app will show the following:
- Bitcoin source donut chart;
- Address balance;
- Address transactions.
over 75%: coins are perfect and have come from trustworthy sources.
50%–70%: some of coin sources are unreliable.
<25%: bad coins from suspicious sources (e.g. darknet spaces, scams, thefts).
Also, if you have any information about an unreliable address, you can report to Traceer. By informing Traceer administration of a violation, you will make other people’s business safer and fraudsters’ business harder. Report is available in the main menu and on the address verification page. Specify a bitcoin address, violation type, and details. Once checked, the report will be logged in the general base.
Automated monitoring helps regularly track changes in the risk level of a specific address. To keep an eye on these data, add the address via the Main Panel or click Monitor on the risk assessment page. Then, on the address’ dedicated page, click the address in Monitoring and configure automated monitoring.