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Traceer - check Bitcoins Icon

Traceer - check Bitcoins

Polygant Ltd
Trustable Ranking Iconယံုၾကည္ရေသာ
1K+ေဒါင္းလုဒ္မ်ား
52.5MBအရြယ္အစား
Android Version Icon7.1+
Android ဗားရှင်း
1.0.48(21-07-2020)နောက်ဆုံး ဗားရှင်း
-
(0 ျပန္လည္သံုးသပ္မႈမ်ား)
Age ratingPEGI-3
ေဒါင္းလုဒ္
အေသးစိတ္မ်ားျပန္လည္သံုးသပ္မႈမ်ားဗားရွင္းမ်ားအချက်အလက်
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Traceer - check Bitcoins ၏ ရွင္းလင္းခ်က္

* 3 checks for free for new users!


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. Check bitcoins each time you trade and this will cut the risk of bitcoins block and loss.


This app was designed to ensure quick and user-friendly bitcoin verification. From now on, any sender or recipient can check whether their counterpart was involved in under-the-counter transactions. The app is available on the App Store and Google Play.


Traceer capabilities

- Check BTC address, transaction risk level;

- Automated bitcoin transaction monitoring;

- Detailed bitcoin source information;

- Reporting on an unreliable address related to a ransomware, scam project, hackers, or fraudsters.


Verify Bitcoins With Traceer


Enter the Bitcoin address or transaction Id to get the score. If you click See Details, the app will show the following:


- Bitcoin source donut chart;

- Address balance;

- Address transactions.


Overall reliability:

over 75%: coins are perfect and have come from trustworthy sources.

50%–70%: some of coin sources are unreliable.


Traceer - check Bitcoins - ဗားရွင္း 1.0.48

(21-07-2020)
အျခား ဗားရွင္းမ်ား
ဘာအသစ္ရွိလဲ* new users get 3 checks FOR FREE!- Additional settings for Monitoring

သုံးသပ္ခ်က္ သို႔မဟုတ္ အဆင့္သတ္မွတ္ခ်က္မ်ား မရွိေသးပါ။ ပထမဆုံး ျပဳလုပ္ရန္အတြက္ ကို ထည့္သြင္းေပးပါ။

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Traceer - check Bitcoins - APK သတင္းအခ်က္အလက္

APK ဗားရွင္း: 1.0.48package: co.traceer.app
အန္းဒ႐ိုက္ ကိုက္ညီမႈ: 7.1+ (Nougat)
ထုတ္လုပ္သူ:Polygant Ltdကိုယ္ေရးလံုၿခံဳမႈ မူ၀ါဒ:https://polygant.net/Privacy_Policy.pdfခြင့္ျပဳခ်က္မ်ား:28
အမည္: Traceer - check Bitcoinsအရြယ္အစား: 52.5 MBေဒါင္းလုဒ္မ်ား: 0ဗားရွင္း : 1.0.48ျဖန္႔ခ်ိသည့္ ရက္စြဲ: 2021-11-30 14:09:49စခရင္အေသး: SMALLအေထာက္အပံ့ေပးနိုင္ေသာ စီပီယူ:
ပက္ေက့ဂ်္အိုင္ဒီ: co.traceer.appSHA1 လက္မွတ္: 8B:21:A0:51:61:BE:5C:7C:70:31:E6:66:D7:C9:7C:F3:EB:95:41:22ထုတ္လုပ္သူ (CN): Androidအဖြဲ႕အစည္း (O): Google Inc.ေဒသဆိုင္ရာ (L): Mountain Viewနိုင္ငံ (C): USျပည္နယ္/ၿမိဳ႕ေတာ္ (ST): Californiaပက္ေက့ဂ်္အိုင္ဒီ: co.traceer.appSHA1 လက္မွတ္: 8B:21:A0:51:61:BE:5C:7C:70:31:E6:66:D7:C9:7C:F3:EB:95:41:22ထုတ္လုပ္သူ (CN): Androidအဖြဲ႕အစည္း (O): Google Inc.ေဒသဆိုင္ရာ (L): Mountain Viewနိုင္ငံ (C): USျပည္နယ္/ၿမိဳ႕ေတာ္ (ST): California

Traceer - check Bitcoins ၏ ေနာက္ဆုံးဗားရွင္း

1.0.48Trust Icon Versions
21/7/2020
0 ေဒါင္းလုဒ္မ်ား6.5 MB အရြယ္အစား
ေဒါင္းလုဒ္
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