Traceer - check Bitcoins
Gratis
1.0.49for iPhone, iPad and more
Age Rating
لقطات الشاشة لـ Traceer - check Bitcoins
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.
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.
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تحديث لأحدث إصدار 1.0.49
Last updated on 23/01/2020
الإصدارات القديمة
* new users get 3 checks FOR FREE!
- Additional settings for Monitoring
- Additional settings for Monitoring
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Version History
1.0.49
23/01/2020
* new users get 3 checks FOR FREE!
- Additional settings for Monitoring
- Additional settings for Monitoring
1.0.46
15/01/2020
* new users get 3 checks FOR FREE!
- BTC address monitoring v2 (free notifications)
- auto country detection at sign up
- several bugs fixed
- BTC address monitoring v2 (free notifications)
- auto country detection at sign up
- several bugs fixed
1.0.41
21/12/2019
* new users get 3 checks for free!
- FINALLY added the BTC address monitoring feature!
- push and email notifications added
- some bugs fixed
- FINALLY added the BTC address monitoring feature!
- push and email notifications added
- some bugs fixed
1.0.31
03/12/2019
- 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.
- Added abuse reports. You can view existing messages about illegal activity of an address.
1.0.28
27/11/2019
* new users get 3 checks for free
- fixed a number of bugs
- fixed a number of bugs
1.0.26
20/11/2019
- improved input fields functionality
- added QR scaner
- fixed several bugs
- added QR scaner
- fixed several bugs
1.0.22
12/11/2019
- 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
- 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
02/11/2019
Traceer - check Bitcoins FAQ
انقر هنا لمعرفة كيفية تنزيل Traceer - check Bitcoins في بلد أو منطقة محظورة.
تحقق من القائمة التالية لمعرفة الحد الأدنى من المتطلبات Traceer - check Bitcoins.
iPhone
Requiere iOS 9.0 o posterior.
iPad
Requiere iPadOS 9.0 o posterior.
iPod touch
Requiere iOS 9.0 o posterior.
Traceer - check Bitcoins هي مدعومة على اللغات Inglés, Ruso