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Хорошее приложение для устранения рисков при получении или торговли биткоинов
Archived App
This is an archived listing of the app previously available on the App Store.Although the app is no longer distributed by Apple, you can still view its description, screenshots, version history, ratings, and metadata for reference.
Details
About
This app helps users check the origin of Bitcoin transactions to avoid dealing with illicit funds. It assists in complying with financial regulations and reducing the risk of blocked or lost cryptocurrency.
✓Check Bitcoin transaction origins
✓Identify suspicious funds
✓Reduce risk of blocked bitcoins
✓Comply with AMLD5 regulations
✓Assist in cryptocurrency trading safety
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What's New in Traceer
1.0.49
January 23, 2020
* new users get 3 checks FOR FREE! - Additional settings for Monitoring
User reviews
Developer apps
FAQ
What is Traceer used for?
Traceer is used to check the origin of Bitcoin transactions. This helps users identify and avoid dealing with illicit funds, reducing the risk of their own cryptocurrency being blocked or lost.
Is Traceer free to use?
Yes, Traceer is available for free. It is a free application with no in-app purchases or subscription fees required.
What devices does Traceer support?
Traceer is designed for Apple devices, including iPhone, iPad, and iPod. It is not currently available for Android or desktop platforms.
How often is Traceer updated?
The latest version of Traceer is 1.0.49, which was last updated on January 23, 2020. The app was initially released on November 10, 2019.
What is the age rating for Traceer?
Traceer has an age rating of 4+. This indicates it is suitable for users of all ages, with no mature content.
Does Traceer help with regulatory compliance?
Yes, Traceer assists users in complying with financial regulations like FATF recommendations and AMLD5. It helps exchanges check the sources of cryptocurrency origin and block suspicious funds.
What do users think of Traceer?
Based on the available data, Traceer has a perfect rating of 5.0 stars from 2 ratings, suggesting a very positive user sentiment among its current users.
