Bitcoin Addresses and Transactions checks

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We are creating a service for checking bitcoin addresses and transactions. Based on the history of operations, which is stored on the blockchain, we identify the sources of origin, the percentage of bitcoins participating in suspicious operations (black market, hacks, viruses, etc.). As a result, we return scoring from 0 to 100 for the entered address.

We want to ask a few questions in order to find out how useful such a service would be to you and how you could use it.

Email *

How often do you buy cryptocurrencies *

Professional trader, frequent trades

I trade from time to time

I invest for a long time, rare transactions

Other:

Would you be interested in a quick check service for the purity of bitcoins, yours or your counterparty? *

Yes

What features of such a service would be of interest to you in the first place? *

Address Overall Rating Function

Building a graphical transaction chain from the moment bitcoins appear until they are transferred to your address

Automatic verification of all funds received at your address and notifications of suspicious bitcoins

Practical tips for improving the rating of your bitcoins

Other:

Required

What are the most important benefits of verification for you? *

Cryptocurrency exchange will not block my funds

I can check the counterparty (the address from which I receive bitcoins) for the purity of funds.

When buying bitcoins for the purpose of saving, I will be sure that they did not purchase drugs before.

Other:

Required

How often would you use the service?

One-time address checks

Regular transaction monitoring

Clear selection

For what purposes would you use the service? *

In personal

For business

Required

How much would you be willing to pay for the service? *

$5-15 for a one-time package of requests

50$ / month for a subscription with a limited limit of requests

$100 / month for a subscription with an extended limit of requests

Not ready to pay

Send me a copy of my responses.

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