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Generate detailed crypto address statement with Blockchair — perfect for tax, compliance, and available in PDF and CSV.
Btrace AML score evaluates address risk via links to fraud or sanctions using a 135M+ address database.
AML score reflects the address risk level, using Match Systems’ ABC Control database with 135M+ addresses tied to crimes like fraud.
Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
Track this address in WoW without putting assets at risk—view balances and activity across chains securely.
Analyst James Check warns that a $200,000 Bitcoin in 2024 is doubtful despite bullish long-term potential.
On-chain analysis suggests Bitcoin could target $130K if $110K support holds.
BTC targets $120,000 resistance after EU trade deal; $115,000 support remains strong, says Bitunix analyst.
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