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.
Denis KhvorovJun 20, 2023
It works quickly and its very simple to use it.Thank you very mutch!
Вера ШебыреваJun 19, 2023
Simple and easy to handle. It does not give errors, it is ideal for work. I advise everyone, checked personally.
JamesJun 19, 2023
The program is reliable, clearly performs its functions with a bang!
Details
- Version0.2
- UpdatedAugust 3, 2023
- Offered byamlcrypto.io
- Size64.44KiB
- LanguagesEnglish
- DeveloperLimited Liability Company “LIMONS & CO”
Strada Cuza Vodă 19 Chişinău 6812 MDEmail
amlcrypto.io@gmail.com - TraderThis developer has identified itself as a trader per the definition from the European Union.
Privacy
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
