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

This app was designed to ensure quick and user-friendly bitcoin verification. From now on, any sender or recipient can check whether their counterpart was involved in under-the-counter transactions. The app is available on the App Store and Google Play.

Traceer capabilities
- Check BTC address, transaction risk level;
- Automated bitcoin transaction monitoring;
- Detailed bitcoin source information;
- Reporting on an unreliable address related to a ransomware, scam project, hackers, or fraudsters.

Verify Bitcoins With Traceer

Enter the Bitcoin address or transaction Id to get the score. If you click See Details, the app will show the following:

- Bitcoin source donut chart;
- Address balance;
- Address transactions.

Overall reliability:
over 75%: coins are perfect and have come from trustworthy sources.
50%–70%: some of coin sources are unreliable.


Traceer - check Bitcoins

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