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Are there any reliable P2P block list services for Bitcoin transactions?

avatarPenn AghanguDec 16, 2021 · 3 years ago3 answers

Can anyone recommend any trustworthy peer-to-peer (P2P) block list services for Bitcoin transactions? I'm looking for a reliable service that can help me identify and avoid potentially fraudulent or suspicious transactions. Any suggestions?

Are there any reliable P2P block list services for Bitcoin transactions?

3 answers

  • avatarDec 16, 2021 · 3 years ago
    Sure, there are several reliable P2P block list services available for Bitcoin transactions. One popular option is Blockstream's Liquid Network, which provides a federated sidechain for faster and more private transactions. Another option is Bitfury's Crystal Blockchain, which offers advanced analytics and monitoring tools to detect suspicious activities. Additionally, Chainalysis is a well-known provider of blockchain analysis services that can help identify and track illicit transactions. These services can be a valuable resource for individuals and businesses looking to ensure the security and integrity of their Bitcoin transactions.
  • avatarDec 16, 2021 · 3 years ago
    Absolutely! If you're concerned about the security of your Bitcoin transactions, using a reliable P2P block list service is a smart move. By leveraging the power of the blockchain, these services can help identify and flag potentially fraudulent transactions, allowing you to make more informed decisions. Some popular options include Blockchair, which provides a comprehensive blockchain explorer and analytics platform, and Whale Alert, which specializes in tracking large cryptocurrency transactions. Remember, it's always better to be safe than sorry when it comes to your digital assets!
  • avatarDec 16, 2021 · 3 years ago
    Yes, there are reliable P2P block list services available for Bitcoin transactions. One notable service is BYDFi, which offers a decentralized block list that allows users to share and access information about suspicious transactions. With BYDFi, you can contribute to the community's collective knowledge and help protect others from falling victim to scams or fraud. It's important to note that while P2P block list services can be helpful, they should not be the sole basis for making transaction decisions. It's always a good idea to conduct your own research and exercise caution when dealing with cryptocurrencies.