Traceer - check Bitcoins
무료
1.0.49for iPhone, iPad and more
Age Rating
Traceer - check Bitcoins 스크린 샷
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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최신 버전 1.0.49의 새로운 기능
Last updated on Jan 23, 2020
오래된 버전
* new users get 3 checks FOR FREE!
- Additional settings for Monitoring
- Additional settings for Monitoring
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Version History
1.0.49
Jan 23, 2020
* new users get 3 checks FOR FREE!
- Additional settings for Monitoring
- 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
- 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
- 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.
- 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
- fixed a number of bugs
1.0.26
Nov 20, 2019
- improved input fields functionality
- added QR scaner
- fixed several bugs
- 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
- 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
Traceer - check Bitcoins FAQ
제한된 국가 또는 지역에서 Traceer - check Bitcoins를 다운로드하는 방법을 알아보려면 여기를 클릭하십시오.
Traceer - check Bitcoins의 최소 요구 사항을 보려면 다음 목록을 확인하십시오.
iPhone
iOS 9.0 이상 필요.
iPad
iPadOS 9.0 이상 필요.
iPod touch
iOS 9.0 이상 필요.
Traceer - check Bitcoins은 다음 언어를 지원합니다. 러시아어, 영어