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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.
Track this address in WoW without putting assets at risk—view balances and activity across chains securely.
Bitcoin maintains $118K as FED rates remain steady, with Ethereum trading above $3.8K in a dynamic crypto market update for July 31, 2025.
Blackrock predicts a banner year for Bitcoin, highlighting its unmatched alpha, while stablecoins gain traction and reshape global finance.
Bitcoin's Fear and Greed Index falls to 72 amid a minor dip in market greed on July 31, sparking curiosity about cryptocurrency opportunities.
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