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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.
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MARA Holdings has successfully completed a $950 million raise to bolster its Bitcoin exposure and fund corporate endeavors.
Ethereum's exchange reserve plummets by over 1 million ETH, potentially signaling a bullish turn as investors move to long-term holding.
Short-term Bitcoin holders see only 13% profits as Bitcoin climbs above $118,000, signaling potential market volatility. Analysts note whale inflows and cautious profit margins, suggesting cautious market sentiment.
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