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How to Trace Bitcoin Transactions (and avoid yours being traced)What is it? The Crypto Address Watchlist report flags any wallet addresses that might be sanctioned. Why is this report valuable? The first step is to report the scam to the platform or exchange where the transaction occurred. Many cryptocurrencies exchanges have a support. Yes, you can. There are a few programs in which you are able to report a bitcoin address. One that has become more well-known than others is �bitcoinlatinos.shopnabuse.