The latest version update 2.5, from Infinito Wallet features Coinfirm’s AML risk check service. You can quickly risk check a BTC, ETH, DASH and NEO blockchain address and decide before sending crypto to them.
Once you enter the address three types of risk levels are shown:
Low Risk: Blockchain address is not associated with any apparent risk.
Medium Risk: Blockchain address is involved in transactions with newly created address.
High Risk: Blockchain address is highly related to potential scams, investment fraud, identity theft or other risk. If an address is flagged as “High Risk”, you will see a pop-up message asking you to choose Yes – to proceed anyway or Cancel.
Follow these simple steps outlined in graphic below
If you’re interested in learning more or partnering with Coinfirm feel free to reach out and contact us