Your Anonymity is our priority
Bitpay, Binance and almost all cryptocurrency platforms and payment systems constantly monitor your transactions as part of the AML procedure. The main solutions used are from Bitfury, Chainalysis and Elliptic, solutions that automatically analyze transactions and determine the origin of funds by linking your Bitcoin addresses with your real data.
Deanonymization by Bitfury Crystal in action

Extend

To maintain financial privacy, we encourage you to use the ‘Max Anonymity’ mode which achieves a positive transaction history and maximum robustness against de-anonymization attacks.