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๐Ÿ†• Introducing our advanced #crypto transaction monitoring system! Our rule engine-based system has been designed to help customers automate transaction monitoring & enhance compliance with unprecedented control and flexibility โฌ‡๏ธ ๐Ÿ‘‰ Learn more:

30,958 views โ€ข 3 years ago โ€ขvia X (Twitter)

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Were you ever ๐—ฐ๐˜‚๐—ฟ๐—ถ๐—ผ๐˜‚๐˜€ (๐—ผ๐—ฟ ๐˜„๐—ผ๐—ฟ๐—ฟ๐—ถ๐—ฒ๐—ฑ) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? ๐Ÿค” Now you can find out in seconds! Our brand new Telegram bot makes it easy and affordable to screen any crypto address for potential risks, starting at just $๐Ÿฏ (๐—ฎ๐—ป๐—ฑ ๐˜„๐—ถ๐˜๐—ต ๐˜๐—ต๐—ฒ ๐—ณ๐—ถ๐—ฟ๐˜€๐˜ ๐—ฐ๐—ต๐—ฒ๐—ฐ๐—ธ ๐—ณ๐—ฟ๐—ฒ๐—ฒ!). Available across major Blockchains like ๐—•๐—ถ๐˜๐—ฐ๐—ผ๐—ถ๐—ป, ๐—˜๐˜๐—ต๐—ฒ๐—ฟ๐—ฒ๐˜‚๐—บ, ๐—ฆ๐—ผ๐—น๐—ฎ๐—ป๐—ฎ ๐—ฎ๐—ป๐—ฑ ๐—ฎ ๐—ฑ๐—ผ๐˜‡๐—ฒ๐—ป ๐—บ๐—ผ๐—ฟ๐—ฒ, the bot delivers: โœ… Wallet risk score โœ… Balance overview โœ… Incoming and outgoing fund risk โœ… Sanctions screening (OFAC & global lists) โœ… Recent activity overview With ๐Ÿ๐ŸŽ ๐ฒ๐ž๐š๐ซ๐ฌ ๐จ๐Ÿ ๐›๐ฅ๐จ๐œ๐ค๐œ๐ก๐š๐ข๐ง ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ๐ข๐ฌ๐ž ๐›๐ž๐ก๐ข๐ง๐ us, we designed this bot to simplify compliance, reduce risks, and keep crypto safer for everyone. Check out how our bot can transform the way you manage blockchain compliance. Curious to try it out? The first search is free!๐Ÿ‘‡๐Ÿฝ

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50,193 views โ€ข 1 year ago