Btrace

Btrace is an online solution that provides comprehensive anti-money laundering (AML) checks for blockchain addresses, including sources of funds analysis, risk score calculation, and advanced analytics. By utilizing Btrace, users can safeguard against financial losses, preventing the loss of funds to blockchain exchanges, exchangers, and other virtual asset service providers (VASPs). The solution helps mitigate the risk of involvement in criminal cases stemming from illicit transaction and gain access to information about blockchain addresses, including their markup and counterparties.