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Protecting individuals and legitimate businesses that trade with Bitcoins
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Protecting individuals and legitimate businesses that trade with Bitcoins
Bitcoin Address Blacklisting with big data analytics and real time monitoring of the Bitcoin block chain for transactions associated with a Blacklisted Bitcoin Address. We also help legitimate business comply with Anti-Money laundering law & KYC(“know your customer”) legislation.

#Bitcoin Blacklist API

used by legitimate businesses, Bitcoin Exchanges that trade or accept Btcoins for products, services or currency
used by any new app developer or in-house IT team that wants to integrate real time Bitcoin Blacklist monitoring with their Bitcoin transaction software

Individuals can query a Bitcoin address prior to a trade to ensure they are not dealing with a blacklisted address that was used in a crime.

#Bitcoin Blacklist Smartphone App

A mobile app that can check if a Bitcoin Address is blacklisted or associated with a Blacklisted Address.

#Compliance Services for Bitcoin businesses that want to operate legally in regulated markets “know your customer”

#Bitcoin Fraud Detection
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Patrick Lismore
Avatar for Patrick Lismore
Founder @Blockchain Security Services @Blacklisted Bitcoins @SearchIOTA Co-Founder Atlas.Work | Worked at @Teradata @HP @PrudentialFinancial @Siemens
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