Btrace from AML Crypto
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Overview

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.

5 out of 56 ratings

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Denis KhvorovJun 20, 2023

It works quickly and its very simple to use it.Thank you very mutch!

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Вера ШебыреваJun 19, 2023

Simple and easy to handle. It does not give errors, it is ideal for work. I advise everyone, checked personally.

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EvgeniY PozdeevJun 19, 2023

The program is reliable, clearly performs its functions with a bang!

Details

  • Version
    0.2
  • Updated
    August 3, 2023
  • Offered by
    amlcrypto.io
  • Size
    64.44KiB
  • Languages
    English
  • Developer
    Limited Liability Company “LIMONS & CO”
    Strada Cuza Vodă 19 Chişinău 6812 MD
    Email
    amlcrypto.io@gmail.com
  • Trader
    This developer has identified itself as a trader per the definition from the European Union.

Privacy

The developer has disclosed that it will not collect or use your data. To learn more, see the developer’s privacy policy.

This developer declares that your data is

  • Not being sold to third parties, outside of the approved use cases
  • Not being used or transferred for purposes that are unrelated to the item's core functionality
  • Not being used or transferred to determine creditworthiness or for lending purposes

Support

For help with questions, suggestions, or problems, visit the developer's support site

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