So I’ve set up a WordPress site using the Boxcoin plugin for payments, accepting BTC, USDT, and USDC. Just wondering, how can I make sure I don’t get any tainted coins? Any practical tools or methods out there? Please drop the ideas here. Thanks!
How to Ensure Clean BTC/USDT/USDC Receipts with WordPress & Boxcoin?
3 replies 92 views
LuckyDeg3nFull Member
Posts: 227 · Reputation: 408
#2Jan 3, 2019, 07:13 AM
If you can’t outright refuse tainted coins, maybe add a warning under your receiving address. Something like "Funds could be frozen if flagged". Another thought is to link to a wallet checker tool before showing the address; that way, senders can check their own coins’ status.
shard_2013Full Member
Posts: 634 · Reputation: 287
#3Jan 3, 2019, 09:44 AM
I know a couple of tools for this. One is a wallet but goes premium after a free week. Another is a site that limits use after a free trial. Try this one: amlbot.com/crypto-checker. It’s free, but takes some time to get results. Sometimes minutes, even hours. But it worked faster for me!
bl0ck_m4xiSenior Member
Posts: 7 · Reputation: 1424
#4Jan 3, 2019, 11:07 AM
Honestly, not too much expert on this, but using a KYT service might help. Tools like Chainalysis or TRM Labs can give risk scores for incoming wallets. If something looks sketchy, just hold or block those transactions. And honestly, don’t ship anything until you get a solid confirmation. Rushing can mess you up.