The fastest solution for checking Bitcoin addresses and transactions. The friendly UX backed with the powerful Know Your Transaction (KYT) procedures provide the highest level of legal compliance and allows you not to think about fraud issues again.
Just install it on your mobile device and carry out checks in any convenient place!
Just in one click, you will see risk score, balance, and transactions involving an address, as well as bitcoin sources. A friendly interface and comprehensively-presented info will help you make an informed decision quickly.
Add an address to the monitoring list and it will be checked automatically. You will receive push notifications containing current information about risks and transactions. Flexible settings will allow you only receiving the notifications you really need.
You can unlimitedly check reviews on illegal activities related to a bitcoin address, study balance and transaction data, and receive notifications on any changes with an address. You get all this for free!
Traceer contains powerful features for tracking sources of bitcoins, risks and gives you full information about it. The friendly UX backed with the powerful Know Your Transaction (KYT) procedures provide the highest level of legal compliance and allows you not to think about fraud issues again.