Btrace từ AML Crypto: Một giải pháp mạnh mẽ cho việc kiểm tra AML và điểm rủi ro của địa chỉ và giao dịch Crypto
Btrace from AML Crypto is a Chrome extension that offers a comprehensive solution for AML (Anti-Money Laundering) and risk-score checking of crypto addresses and transactions. Developed by amlcrypto.io, this free tool is designed to help users protect themselves from "dirty" assets, prevent fund blocking due to high risk scores, and avoid legal trouble related to money laundering suspicions.
With Btrace, users can easily check their cryptocurrency wallets for links to suspicious activities in the Ethereum, Bitcoin, and Tron blockchains. The extension allows you to enable address tags on explorers and provides a user-friendly interface to access its features.
To use Btrace, simply download the extension and click on the logo next to the address you want to investigate. The extension supports popular explorers like Etherscan, Tronscan, and Blockchain.com, ensuring comprehensive coverage of different blockchain networks. Additionally, users can copy and paste a crypto address into the extension's search box to obtain detailed information about it.
Btrace from AML Crypto is a valuable tool for anyone involved in cryptocurrency transactions and wants to ensure the legitimacy and security of their assets. Its user-friendly interface and compatibility with popular explorers make it an accessible solution for AML and risk-score checking.
