

Btrace
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The Btrace Blockchain Detector is a service that allows users to check a blockchain address for sources of funds, calculate a risk indicator, and obtain information about the risks associated with that address.
Cost / License
- Pay once
- Proprietary
Application type
Platforms
- Online
- Software as a Service (SaaS)
Features
- Crypto Portfolio Tracker
Tags
- freemium-proprietary
- anti-money-laundering-aml
- Software as a Service
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Post comment/reviewWhat is Btrace ?
The Btrace Blockchain Detector is a service that allows users to check a blockchain address for sources of funds, calculate a risk indicator, and obtain information about the risks associated with that address. Users of the service can not only protect themselves from interacting with "dirty" cryptoassets, but also earn money by attracting referrals and performing tasks to mark up third-party addresses.









