The fastest solution for checking Bitcoin addresses and BTC transactions on fraud. Traceer brings trust to cryptocurrency trading!

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.

What’s New

Version 1.0.49

* new users get 3 checks FOR FREE!
- Additional settings for Monitoring

Ratings and Reviews

5.0 out of 5
2 Ratings

2 Ratings

Сова :) ,


Хорошее приложение для устранения рисков при получении или торговли биткоинов

App Privacy

The developer, Polygant OOO, has not provided details about its privacy practices and handling of data to Apple. For more information, see the developer’s privacy policy.

No Details Provided

The developer will be required to provide privacy details when they submit their next app update.


  • Family Sharing

    With Family Sharing set up, up to six family members can use this app.

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