Btrace from AML Crypto

Btrace solution for AML and risk-score checking of crypto addresses and transactions from AML Crypto

Our solution will check the cryptocurrency wallet for links to "dirty" money in the Ethereum, Bitcoin and Tron blockchains. This will allow you to: - protect yourself from "dirty" assets (knowing the original of counterparty funds); - prevent blocking of funds (due to high risk score): - get out of trouble with the law (on suspicion of money laundering). Just download our extension, enable "Enable address tags on explorers" and click on our logo next to the address you are interested in. To get detailed information about the crypto address you're interested in, just copy it, paste it into the search box in the extension and click "search". Our solution supports Etherscan, Tronscan and Blockchain.com.