# Traceer - check Bitcoins

> Tool to check Bitcoin transaction origins and mitigate risks of illicit funds. (iPhone/iPad app by Polygant OOO.)

- Source: https://appshunter.io/ios/app/traceer-check-bitcoins/id1483585401 (this page in markdown: same URL + `.md`)
- Developer: [Polygant OOO](https://appshunter.io/developer/1015047454)
- Category: Finance, Utilities
- Price: Free
- Rating: 5.00/5 from 2 App Store ratings · 1 written reviews indexed
- Age rating: 4+
- Requires: iOS 9.0 · 88 MB
- Languages: English, Russian
- Released: 2019-11-10
- Data updated: 2026-06-10
- Monetization: free
- User reviews in markdown: https://appshunter.io/ios/app/traceer-check-bitcoins/id1483585401/reviews.md

## What is Traceer?

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.

## Key features

- Check Bitcoin transaction origins
- Identify suspicious funds
- Reduce risk of blocked bitcoins
- Comply with AMLD5 regulations
- Assist in cryptocurrency trading safety

## Recent user reviews (1 of 1)

All indexed reviews: https://appshunter.io/ios/app/traceer-check-bitcoins/id1483585401/reviews.md

### 5/5 — 👍

*2019-11-21*

Хорошее приложение для устранения рисков при получении или торговли биткоинов

## Frequently asked questions about Traceer

### 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.

## Version history (last 1 release)

### 1.0.49 — 2020-01-23

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

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## More apps by Polygant OOO

- [Tap Inc. Idle Clicker](https://appshunter.io/ios/app/tap-inc-idle-clicker/id1104228576)
- [RE.Platform](https://appshunter.io/ios/app/replatform/id6756876408)

All apps by Polygant OOO: https://appshunter.io/developer/1015047454

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-06-10.*