Multichain Explorer ທໍາອິດທີ່ມີຫນ້າທີ່ສໍາລັບການກວດສອບ AML - crypto.news

Explorer is one of the most important tools for crypto enthusiasts. It can be used to check the status of transactions and obtain data about ກະເປົາເງິນ crypto. Previously, the crypto community members had to use several sites at once to access all the necessary tools to control transactions and verify cryptocurrencies. This approach is time-consuming. To work efficiently, you have to keep many tabs open in your browser and constantly switch between different platforms. 

ທີມງານຂອງ GetBlock.net project has offered a solution to the problem. The developers have combined a full-featured multichain explorer with anti-money laundering (AML) tools in a single platform. Below you can find out how GetBlock works. We also recommend bookmarking the platform for all crypto enthusiasts who value security.

GetBlock ແມ່ນຫຍັງ

GetBlock.net is the first multichain explorer on the market with functionality for AML checks. Here’s what the platform can do:

• Track blockchain transactions of six cryptocurrencies: BTC, ETH, BCH, LTC, ZEC, and DASH. You no longer need to switch between multiple explorers to check transactions in different networks. The developers promise to expand the list of blockchains that the platform supports in the future.
• ກວດເບິ່ງທີ່ຢູ່ blockchain ແລະ coins ຕົວເອງສໍາລັບການປະຕິບັດຕາມກົດລະບຽບ AML. ແຕ່ລະການກວດສອບແມ່ນປະກອບດ້ວຍບົດລາຍງານລາຍລະອຽດ.

GetBlock ເຮັດວຽກແນວໃດ

ເພື່ອກວດເບິ່ງຄວາມບໍລິສຸດຂອງທີ່ຢູ່ແລະຫຼຽນ, Explorer ສົ່ງຄໍາຮ້ອງຂໍການວິເຄາະໄປຫາ Bitfury Crystal, ຜູ້ປະຕິບັດຂໍ້ມູນ AML ທີ່ສໍາຄັນ. ການບໍລິການຊ່ວຍກໍານົດວ່າທີ່ຢູ່ crypto ຫຼືຊັບສິນດິຈິຕອນກ່ຽວຂ້ອງກັບທຸລະກໍາທີ່ຜິດກົດຫມາຍໃດໆ. 

ໂຄງການການເຮັດວຽກຂອງ Bitfury Crystal ແມ່ນອີງໃສ່ການຈັດກຸ່ມຂອງຊຸດຂໍ້ມູນ. ແພລະຕະຟອມຈັດປະເພດທີ່ຢູ່ແລະການເຮັດທຸລະກໍາ. ຕົວຢ່າງ, Bitfury Crystal ຈັດກຸ່ມທີ່ຢູ່ທີ່ເປັນຂອງອົງການດຽວກັນ. ໂຄງ​ການ​ນີ້​ເລັ່ງ​ການ​ວິ​ເຄາະ​ການ​ເຮັດ​ທຸ​ລະ​ກໍາ​ແລະ​ອະ​ນຸ​ຍາດ​ໃຫ້​ເຫັນ​ພາບ​ການ​ເຊື່ອມ​ຕໍ່​ຂອງ crypto ກັບ​ການ​ເຮັດ​ທຸ​ລະ​ກໍາ​ທີ່​ຜິດ​ກົດ​ຫມາຍ​, ຖ້າ​ຈໍາ​ເປັນ​. 

Here’s what information you can get at GetBlock.net:

ນັກຂຸດຄົ້ນຍັງກໍານົດສ່ວນແບ່ງຂອງຫຼຽນ "ສະອາດ" ແລະ "ເປື້ອນ" ໃນການເຮັດທຸລະກໍາແລະ crypto-wallets. ການວິເຄາະລາຍລະອຽດຊ່ວຍການກັ່ນຕອງອອກທາງເລືອກທີ່ປອດໄພ.

GetBlock.net gives the risk level of a transaction or cryptocurrency address as a percentage. An estimate of up to 60% is considered safe. From 60% to 90% is already a suspicious address/transaction. Above 90% are dangerous sources, it is highly recommended not to accept transactions from them into your address. The general assessment is supplemented by a detailed report indicating the sources of funds. 

ຜູ້ເຂົ້າຮ່ວມຕະຫຼາດທີ່ລະເລີຍການອະນາໄມດິຈິຕອນມີຄວາມສ່ຽງທີ່ຈະຖືກຈັບໂດຍການບັງຄັບໃຊ້ກົດຫມາຍແລະແມ້ກະທັ້ງການສູນເສຍ cryptocurrency. ໃຫ້ເບິ່ງຕົວຢ່າງ:

2 bitcoins ຖືກໂອນໄປຫາ Bob. ດ້ວຍນັກສຳຫຼວດ, ລາວໄດ້ຢັ້ງຢືນວ່າການເຮັດທຸລະກຳສຳເລັດແລ້ວ ແລະສົ່ງຫຼຽນໄປໃສ່ກະເປົາເງິນ cryptocurrency ເຢັນ. ຜູ້ໃຊ້ບໍ່ໄດ້ກວດເບິ່ງຄວາມບໍລິສຸດຂອງຫຼຽນກ່ອນ. ສີ່ປີຕໍ່ມາ, bitcoin ເພີ່ມຂຶ້ນ. Bob ຕັດສິນໃຈຂາຍຫຼຽນຂອງລາວ. ເພື່ອເຮັດແນວນັ້ນ, ລາວໄດ້ໂອນ bitcoin ກັບການແລກປ່ຽນ cryptocurrency. 

ໃນມື້ຕໍ່ມາ, Bob ໄດ້ຮັບຂໍ້ຄວາມຈາກບໍລິການຄວາມປອດໄພຂອງເວທີການຄ້າຂໍໃຫ້ລາວຢືນຢັນຕົ້ນກໍາເນີດຂອງກອງທຶນ. ໃນລະຫວ່າງການວິເຄາະ AML, ການແລກປ່ຽນ crypto ພົບວ່າຫຼຽນຂອງຜູ້ໃຊ້ແມ່ນກ່ຽວຂ້ອງກັບໂຄງການທີ່ຫຼອກລວງ. ເພື່ອຫຼີກເວັ້ນການລະເມີດກົດຫມາຍ, ຜູ້ຕາງຫນ້າຂອງເວທີການຄ້າ froze ຊັບສິນທີ່ຫນ້າສົງໄສ. ດັ່ງນັ້ນ, Bob ສູນເສຍ bitcoins ຂອງລາວ.

The user will be able to get access to the cryptocurrency only if he proves his innocence. Problems could have been avoided if Bob had previously checked the purity of the cryptocurrency through a service such as GetBlock.net.

ການກວດສອບ AML ສໍາລັບ cryptocurrencies ໃນມື້ນີ້ແມ່ນມາດຕະການທີ່ຈໍາເປັນເພື່ອຊ່ວຍຮັກສາຊັບສິນ.

ເປັນຫຍັງ GetBlock

GetBlock.net has a user-friendly interface that even a beginner can handle. Also, unlike most competitors, the platform offers additional functionality:

• GetBlock.net provides verified check results that you can share. For this, all you have to do is send a static link to the check to another user. In the near future, the developers plan to add functionality that will allow you to download the results in PDF format.
• ໃນ Explorer, ທ່ານສາມາດເພີ່ມທີ່ຢູ່ກັບລາຍການທີ່ມັກເພື່ອຮັບຂໍ້ມູນດ່ວນກ່ຽວກັບການດໍາເນີນງານໃຫມ່ໃນພວກມັນ.
• On GetBlock.net, you can perform a check in two clicks. 
• ເວທີບັນທຶກປະຫວັດການກວດສອບໃນບັນຊີສ່ວນບຸກຄົນ. ທ່ານສາມາດເຂົ້າເຖິງຜົນໄດ້ຮັບຢ່າງໄວວາ, ເຖິງແມ່ນວ່າຈາກໂທລະສັບສະຫຼາດຂອງທ່ານ.
• ຜູ້ໃຊ້ Explorer ສາມາດດໍາເນີນການກວດສອບ AML ໃນຫນຶ່ງໃນສາມວິທີ: ໃນ Explorer ຕົວມັນເອງ, ໃນບັນຊີສ່ວນບຸກຄົນ, ຫຼືຜ່ານ a telegram bot.

In addition, GetBlock.net is the only explorer that produces a detailed report on AML checks with full data visualization. 

ການສະເຫນີສໍາລັບໂຄງການ crypto

GetBlock.net has an API for program integration with other services such as exchange offices and exchanges. The API is implemented according to the JSON-RPC standard and can be easily integrated into any project. Thereby the project will get quick access to AML analytics. 

For corporate customers, GetBlock.net offers favorable terms of cooperation: 

• ຊຸດຟຣີສໍາລັບ 100 ການກວດສອບເພື່ອທົດສອບການບໍລິການແລະຕັ້ງຄ່າການເຊື່ອມໂຍງ API.
• ໂຄງ​ການ​ສົ່ງ​ຕໍ່ – 20% ຂອງ​ການ​ຈ່າຍ​ເງິນ​ຂອງ​ຜູ້​ສົ່ງ​ຕໍ່​ທີ່​ດຶງ​ດູດ​ໂດຍ​ຜ່ານ​ການ​ເຊື່ອມ​ຕໍ່​ເປັນ​ພີ່​ນ້ອງ​ກັນ
• ລະຫັດໂປຣໂມຊັນສໍາລັບການກວດສອບຟຣີເພື່ອເພີ່ມຄວາມສັດຊື່ຂອງລູກຄ້າຂອງທ່ານ
• ການກວດສອບຟຣີໃນການແລກປ່ຽນສໍາລັບການຈະລາຈອນກັບ blockchain explorer, ການກວດສອບຫນຶ່ງສໍາລັບ 5 ກົດເປົ້າຫມາຍ. 

ລາຄາຄວາມປອດໄພ

You can test GetBlock.net ສໍາລັບຟຣີ. The platform gives one test for both registering on the site and subscribing to the newsletter. Also, the developers of the project have shared the CRYPTONEWS promo code. With it, you can get 5 free checks. To search for other promo codes, you should go to the sites of the project partners.

The bonus program is constantly expanding. You can get free checks for subscribing to the Telegram channel of the project and other activities on social media. Follow GetBlock.net news and promotions via social networks, such as Twitter.

Also, GetBlock.net. has a referral program. Its members can earn 20% of the payments made by the users they attract. 

The GetBlock.net team offers three tariff plans. With the Start plan, the price per check is $1. The tariff allows the user to choose the desired number of checks (from 5 to 100). Competitors charge $50 for a minimum package of checks. 

ມັນເປັນປະໂຫຍດທີ່ສຸດທີ່ຈະຊື້ຊຸດກວດກາຂະຫນາດໃຫຍ່. ຕົວຢ່າງ, ດ້ວຍຊຸດ "ສູງສຸດ" ທ່ານຈະປະຫຍັດ 70% ເພາະວ່າລາຄາສໍາລັບເຊັກຫນຶ່ງຖືກຫຼຸດລົງເປັນ $0,3.

Important! There are no hidden fees at GetBlock.net.

ໄລຍະເວລາທີ່ຖືກຕ້ອງຂອງຊຸດທີ່ຈ່າຍແມ່ນບໍ່ຈໍາກັດ. ການກວດສອບຟຣີ, ເຊິ່ງໄດ້ຮັບເມື່ອທ່ານລົງທະບຽນ, ແມ່ນໃຊ້ໄດ້ເປັນເວລາຫນຶ່ງເດືອນ. ໄລຍະເວລາທີ່ຖືກຕ້ອງຂອງການກວດສອບດ້ວຍລະຫັດໂປຣໂມຊັນແມ່ນສູງເຖິງ 3 ເດືອນ.

Important! GetBlock.net has also launched GetBlock Magazine. The editorial team publishes the latest news from the world of digital assets, as well as various exclusive materials on a daily basis. With GetBlock Magazine, it’s easy to keep your finger on the pulse of events.

Get your free checks at GetBlock.net and start following a digital hygiene routine to help keep your cryptocurrency safe by following this link >>>