This Is How You Can Deal With Dirty/Sanctioned Crypto Money | Part 2
Yesterday we talked about dirty crypto money definition and how it can impact your business and I have also shared some basic information regarding prevention. By dirty crypto, I mean to say particular money that is used for terrorism, child abuse, and other crimes on the dark web. I am not saying that crypto is dirty or that any particular cryptocurrency is dirty.
I am going to share the best solutions and give you two services where you can any crypto wallet and you can do this in multiple blockchains. These services are more popular where the crypto rules are strict.
WalletChecker
This is the mobile app for ios and Android. And the good thing is you can check crypto wallets with 25 different parameters. It is perfect for personal use and for business use, you have to go for a premium. 1 to 5 checks are free and then you have to pay $1 per check.
- Before sending crypto to anyone use this service to check
- You have existing crypto wallets that are suspicious then you can check.
- Once you end up getting sanctioned crypto money you will be notified by the service.
So you can try this one and I have another one for you.
AMLBot
There is a bot on the Telegram app and web app and using this bot and this bot is an anti-money laundering bot. This is available for both business and personal use. Let's talk about the features of this anti-money laundering bot.
- Identify suspicious wallet addresses by screening and it is going to identify the source of funds.
- Auto keyword stroke is available which is convenient for everyone.
This is paid service but it is amazing. Well, It is not necessary to use them instead of this you can use decentralized no KYC exchanges and wallets to avoid this all drama. Because you are not the one who doing criminal activity so you are not bad at all but the people who are doing criminal activities are the bad people.
So enjoy crypto services without taking any tension and this post is just for educational purposes also read part 1 of this post by going to my profile. thank you and don't forget to share this post.
Thank you, everyone.
Lucky Ali
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So which one do you use? You paid for this to use it AMLBot ? Anyways would love to see part 3 on u using one and give step by step :P that would be great I think for those interested in seeing how it works and all.
I am not using it because I have no issue with sanctioned crypto :D I have just provided the information for those who are the victims. Although, I will think about your offer. Lolzx
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:) don't think just do. It'd be better :P since you kind of recommended these services to deal with sanctions crypto money. but up to u tho :) i also gave u good content idea for next post :') your welcome
:D I need more content ideas and you are like an angel to me who is giving me daily new content ideas. I can't forget this ♥
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haha ok your welcome :P. There's many things to write
https://leofinance.io/threads/luckyali/re-leothreads-21rtj9meu
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