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.

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App specs

  • License

    Free

  • Version

    0.2

  • Latest update

  • Platform

    chrome

  • Downloads

    4

  • 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.
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Is Btrace from AML Crypto safe?

100/100

Score result: Clean

This file passed a comprehensive security scan using VirusTotal technology. It is safe to download.

  • Virus free
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  • Malware free
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Scan Info

Last scan
Thursday, November 30, 2023
Scan provider
VirusTotal

Softonic security commitment

Btrace from AML Crypto has been thoroughly scanned by our advanced security systems and verified by industry-leading partners. This file comes from the official developer and has passed all our security checks, showing no signs of viruses, malware, or spyware.