Traceer - check Bitcoins

iOS Universel / Finance

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. Do checks each time you trade and this will cut the risk of bitcoins block and loss.

Quoi de neuf dans la dernière version ?

* new users get 3 checks FOR FREE!
- Additional settings for Monitoring