AMLBot - AML program to check crypto wallets for illicit funds

Traceer brings TRUST to crypto markets in the most efficient way.

Know Your Transaction!

Instantly check any BTC address or transaction on fraud

Try the Traceer Mobile App!

The fastest solution for checking Bitcoin addresses and transactions. The friendly UX backed with the powerful Know Your Transaction (KYT) procedures provide the highest level of legal compliance and allows you not to think about fraud issues again.

Just install it on your mobile device and carry out checks in any convenient place!

Why should I 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, 2021, 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.

Traceer for business

Traceer AML / KYT Compliance is a powerful Bitcoin verification tool for business. In-depth real-time bitcoin verification of compliance with anti-money laundering legislation. A flexible approach that meets the needs of crypto companies, financial institutions and investigators.

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Helping you to be one step ahead!

  • Twice the power to catch bitcoin fraud

    We integrate Artificial Intelligence and human experts in a hybrid approach, catching more fraud combined than either method alone

  • Leave no chances to bad bitcoins

    Perform checks every time you trade or receive bitcoins to eliminate the risk of fraud

  • Cloud-based and scalable

    Scale in an instant, without bulking up your operations. Choose Software as a service (SaaS) designed to integrate seamlessly into your tech stack

Investigations

Investigate illegal cryptocurrency activities with Traceer. Whether it's crime, fraud or trafficking in illicit goods, criminals can no longer feel comfortable using bitcoin as a cover. Traceer actively uses identification traces from other ecosystems to de-anonymize criminals.

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