Softonic review

Btrace from AML Crypto: A Powerful Solution for AML and Risk-Score Checking of Crypto Addresses and Transactions

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.

 0/1

App specs

  • License

    Free

  • Version

    0.2

  • Latest update

  • Platform

    chrome

  • Downloads

    3

  • Developer

Program available in other languages



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Laws concerning the use of this software vary from country to country. We do not encourage or condone the use of this program if it is in violation of these laws.
Softonic
Your review for Btrace from AML Crypto
Softonic

In Softonic we scan all the files hosted on our platform to assess and avoid any potential harm for your device. Our team performs checks each time a new file is uploaded and periodically reviews files to confirm or update their status. This comprehensive process allows us to set a status for any downloadable file as follows:

Clean

It’s extremely likely that this software program is clean.

What does this mean?

We have scanned the file and URLs associated with this software program in more than 50 of the world's leading antivirus services; no possible threat has been detected.

Warning

This software program is potentially malicious or may contain unwanted bundled software.

Why is the software program still available?

Based on our scan system, we have determined that these flags are possibly false positives.

What is a false positive?

It means a benign program is wrongfully flagged as malicious due to an overly broad detection signature or algorithm used in an antivirus program.

We’d like to highlight that from time to time, we may miss a potentially malicious software program. To continue promising you a malware-free catalog of programs and apps, our team has integrated a Report Software feature in every catalog page that loops your feedback back to us.

Flag any particular issues you may encounter and Softonic will address those concerns as soon as possible.