Topic: Introducing the Bitcoin Scoring Tool: Seeking Your Valuable Feedback! (Read 127 times)

That's the point.

We don't like taint and believe that all bitcoins are equal. However, they will give you all kinds of trouble if your coins AML score are higher than a certain threshold.

If you don't believe me, just open any exchanger on Bestchange and see for yourself.

Even if you don't believe in taint, you need to know what the AML score for your addresses are, because without this information, the exchange could report you and you could get into trouble even though you did not even do anything. You can't walk blindly and deprive yourselves of this information.

It's important to note (hmmm... ChatGPT-like ending eh) that running your coins through a mixer or any sort of coinjoin will completely destroy the traces of origin and will in most cases keep the AML score low enough that smaller exchanges and other services won't bother you.

On a separate note, I would like to know what system OP is using to get these scores from. For sure it is not in-house. Such things don't exist. Telegram AMLbot is the only cheap scoring service I am aware of.

Also, I would like to report one complaint.

In order to get a detailed breakdown, I have to enter my email address in order to get info about my address. This inexplicably ties my email i.e. identity  to my address. Why? It's not necessary. Just post the report directly in the site with the option to download it if you want. But don't require email to received detailed reports.

I just tried with some address from https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html and i have few thoughts.

1. Why do you bother list category with zero percentage?



2. Sometimes i got this kind of error. Although after i refresh the page, it shows the report correctly.



3. When i check address listed on https://ofac.treasury.gov/recent-actions/20220914, it shows 3 different risk (100%, 10% and Low). It would confuse people who use your service.




That makes sense, especially since currently anyone can use this service for free.

I agree with you guys that fungibility is one of the fundamental properties of bitcoin but, unfortunately, CEXs think otherwise. So, such a tool can indeed be helpful for those who have no other option but to use CEXs.

I got the same error message. I also tried few other addresses belonging to well know exchanges.. same error message.
I assume their servers can not handle addresses that have a long transaction history!

I tried a random address from the website.

I'm curious why does an unknown category get to have a medium risk level? if it's unknown, how do we know it's at medium level? or is it not actually 'unknown'?



source: https://scoremycrypto.com/result/bc1qklv6qtc66gfv6cpt7ae3m2uqe37lk96pdpempl

I see you fixed the link. Anyway, i just tested it, but it seems your website isn't working properly.



For reference, i tried checking address bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj which supposed belong to Foundry USA mining pool.

We must not allow the concept of “clean” and “dirty” currencies to be the basis for accepting transactions, otherwise there will be two prices for Bitcoin and bitcoin will be quickly destroyed.
How accurate is the tool? Will AI algorithm be able to track every transaction in Bitcoin and know its details, or how will anonymous transactions be classified?
Why are coins coming from mixers classified as high risk?
Will the code be open source or do I need to trust your service with my IP address?

"taint" and "clean" are not words that are associated with Bitcoin. 1BTC is equal to 1BTC.

Exchanges can filter as they wish, but that doesn't determine how Bitcoin operates and should not shape the attitude of Bitcoin holders. If miners start filtering coins on a high scale, then we will have a major problem.

- Jay -

Why should that be, when BTC is fungible, no utxo should worth more than another of the same value. 'clean' or 'tainted' coins is simply bullshit that is promoted by the government and centralized services to attack BTC's fungibility and steal coins from bitcoiners.
That's why using p2p exchanges is a better and safer option.

Sorry @OP but your project is really like a shit.

Bitcoin is fungible, every satoshi(s) flowing in CEX, DEX, wallet etc are same, they're Bitcoin and have a same value. Why you're trying to make Bitcoin becomes non fungible? just like a government and centralized exchanges that restrict freedom.

I don't care with their "tainted" or "clean" bullshit terms.

I appreciate your point! Indeed, different exchanges may have varying methods for assessing coin legitimacy. While it’s not a foolproof solution, it’s a proactive step towards safeguarding your transactions and avoid being blocked or related with tainted funds. You can give it a try and your feedback is valuable as we continuously refine our tool to meet evolving needs.

First of all, nobody can give solid feedback when your tool got filtered by this forum. And since each exchange may use different way to determine whether certain coin is "tainted" not, people would question how useful is your tool.

Hello everyone,

I'm working on a project aimed at enhancing security in the cryptocurrency space. Have you ever experienced being locked out of your exchange account due to receiving tainted funds unknowingly? And have you ever thought that for your clean coins you can charge a much better price?

We've developed a free tool that allows users to verify the origin of their funds before accepting them from third parties and helping to get and maintain your coins clean. Currently available for BTC with other chains coming soon.

You can check out the tool here: scoremycrypto.com

I'd greatly appreciate your feedback on our tool and any suggestions for improvement. Your input will help us make the crypto world a safer place for everyone.

Thank you in advance for your time and insights!

Best,
Alej