Safeguard Your Cryptocurrency Investments and Transfers
In the rapidly evolving world of cryptocurrency and blockchain technology, ensuring the legitimacy of your transactions is paramount. Whether you’re considering an investment opportunity or executing a transfer, uncertainty can arise. At Australian Blockchain Association, we offer VeriTrans, our comprehensive Transaction Verification Service designed to provide you with peace of mind and protect your assets from potential risks.
Why Choose VeriTrans?
Australians lose millions of pounds annually to fraudulent cryptocurrency scams, often falling victim to sophisticated schemes that exploit trust in emerging technologies. Don’t become another statistic. VeriTrans empowers you to verify the authenticity of transactions before proceeding, helping you avoid costly pitfalls and maintain control over your financial decisions.
We specialise in practical applications of blockchain, offering simple interfaces for those who prefer not to take full custody of their assets. This aligns with our commitment to education and accessibility, as demonstrated by our ASQA-accredited courses available on training.gov.au, including our foundational Course in Cryptocurrency and Blockchain Technology, Certificate III, and Diploma programmes.
What We Offer: Thorough Investigations for Your Security
Our expert team, comprising finance specialists, web2 and web3 developers, and legal professionals, conducts meticulous checks to validate your transactions. Here’s how VeriTrans can assist:
- Company Searches: We perform in-depth reviews of the entities involved, including background checks on businesses, directors, and operational histories to ensure they are legitimate and compliant.
- International Licensing Investigations: We scrutinise global regulatory compliance, verifying licences from authorities worldwide to confirm that the parties adhere to international standards and are authorised to operate in cryptocurrency and blockchain spaces.
- On-Chain Verification and Tracking: Leveraging advanced blockchain analytics, we trace transactions on the ledger, confirm wallet addresses, and monitor for red flags such as unusual patterns or links to known scam addresses. This includes real-time tracking to validate the flow of funds and ensure transparency.
These services are tailored to your needs, whether you’re an individual investor, a business exploring neobanking options, or someone seeking hybrid centralised/decentralised exchange (CEX/DEX) solutions for on-chain activities without full asset custody.
How It Works
- Contact Us: Reach out via our enquiry form or email with details of the transaction or investment in question.
- Provide Information: Share relevant details, such as transaction IDs, wallet addresses, or entity names (all handled confidentially under strict data protection protocols).
- Receive Your Report: Our team delivers a detailed verification report, highlighting any risks and recommending next steps.
Get Started Today
Unsure about a cryptocurrency-related investment or transfer? Let VeriTrans verify it for you. Contact the Australian Blockchain Association now to utilise VeriTrans and invest with confidence. Your security is our priority – together, we can navigate the blockchain landscape safely.