Btrace from AML Crypto
Extension Delisted
This extension is no longer available in the official store. Delisted on 2025-09-16.
Extension Actions
- Minor Policy Violation
- Removed Long Ago
Btrace solution for AML and risk-score checking of crypto addresses and transactions from AML Crypto
Our solution will check the cryptocurrency wallet for links to "dirty" money in the Ethereum, Bitcoin and Tron blockchains. This will allow you to:
- protect yourself from "dirty" assets (knowing the original of counterparty funds);
- prevent blocking of funds (due to high risk score):
- get out of trouble with the law (on suspicion of money laundering).
Just download our extension, enable "Enable address tags on explorers" and click on our logo next to the address you are interested in.
To get detailed information about the crypto address you're interested in, just copy it, paste it into the search box in the extension and click "search".
Our solution supports Etherscan, Tronscan and Blockchain.com.
Latest reviews
- Denis Khvorov
- It works quickly and its very simple to use it.Thank you very mutch!
- Вера Шебырева
- Simple and easy to handle. It does not give errors, it is ideal for work. I advise everyone, checked personally.
- James
- The program is reliable, clearly performs its functions with a bang!
- Carolina Harris
- Btrace from AML Crypto is a fantastic solution for calculating risk-scores quickly and easily. It's an interesting and innovative approach that I haven't seen before, and I'm impressed by its effectiveness. The solution is also very convenient to use, making it a great tool for analyzing AML risks. Overall, I think Btrace from AML Crypto is a cool and valuable solution that I'm glad to have discovered, and I will definitely continue to use it in the future.
- Nick
- Interesting. I haven't seen anything like it before.
- Ilya Boytsov
- Best extension for AML