In the network appeared the service to check the origin of bitcoins

3년 전

Специальный сервис предлагает отследить рождение ваших биткоинов

The developers are confident that in this way transactions with the main cryptocurrencies will become more transparent. The project aims "to give investors and regulators peace of mind", and this will be possible thanks to the clarification of the circumstances of the "birth" and details the treatment of cryptocurrencies.

In Longhash believe that the widespread opinion that digital assets are actively used by criminal world affects the stock market in principle.

The new service may refute this point of view. To do this, the user is prompted only to enter in a certain field, the address BTC wallet. After that they will be able to obtain comprehensive information about this address to trace the transaction history. Each of the purses will be assigned a rating dependent on the transparency of the address.

"We distinguish four main types of bitcoin addresses, which we painted in different colors in the diagram, the origin of the funds: the blue light refers to bitcoin mixers, which intentionally mask the origin of bitcoin. Dark blue indicates the address of the cryptocurrency exchanges. Magenta — mining-pools, and orange refers to the bitcoin addresses of various online casinos. Light purple are marked with the old address that is no longer used," — said representatives of the project.

For the first six months of 2018 criminals were able to launder 761 million dollars in the cryptocurrency.

According to the CEO CipherTrace Dave Jevans, by the end of this year, the number of "hidden" in this way the assets will grow to $ 1.5 billion. At the same time last year, criminals trying to hide illegal proceeds, laundered us $ 266 million. This is 3 times less than in the first six months of 2018.



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