Apps in this category may contain mild or occasional cartoon, fantasy or real-life violence, as well as occasional or mild adult, sexually suggestive or horrifying content and may not be suitable for children under 9 years of age.

12+

Apps in this category may contain occasional mild indecent language, frequent or intense cartoon or real-life violence, minor or occasional adult or sexually suggestive material, and simulated gambling, and may be for children under 12 years of age.

17+

You must be at least 17 years old to access this App.

Apps in this category may contain frequent and intense offensive language; Frequent and intense cartoon, fantasy or realistic violence: frequent and intense adult, scary and sexually suggestive subjects: as well as sexual content, nudity, tobacco, alcohol and drugs, may not be suitable for children under 17 years of age.

Traceer - check Bitcoins Screenshots

iPad

iPhone

About Traceer - check Bitcoins

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

What's New in the Latest Version 1.0.49

Last updated on Jan 23, 2020

Old Versions

* new users get 3 checks FOR FREE!
- Additional settings for Monitoring

Version History

1.0.49

Jan 23, 2020

* new users get 3 checks FOR FREE!
- Additional settings for Monitoring

1.0.46

Jan 15, 2020

* new users get 3 checks FOR FREE!
- BTC address monitoring v2 (free notifications)
- auto country detection at sign up
- several bugs fixed

1.0.41

Dec 21, 2019

* new users get 3 checks for free!
- FINALLY added the BTC address monitoring feature!
- push and email notifications added
- some bugs fixed

1.0.31

Dec 3, 2019

- Added button to get general information about an address or transaction.
- Added abuse reports. You can view existing messages about illegal activity of an address.

1.0.28

Nov 27, 2019

* new users get 3 checks for free
- fixed a number of bugs

1.0.26

Nov 20, 2019

- improved input fields functionality
- added QR scaner
- fixed several bugs

1.0.22

Nov 12, 2019

- Get Credits for sharing on Facebook
- Link email to the account
- Display linked email in the menu
- Feedback and Reporting forms
- Update data on swipe down in the dashboard
- Handling addresses without scoring (N/A)
- Bug fixes

1.0.16

Nov 2, 2019

Feedback Report