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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.
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BlackRock IBIT leads with $496.8M inflow in a US Bitcoin spot ETF on July 19, offering exciting opportunities for new coin chasers.
Bitcoin's price action has gained bullish momentum, surpassing $120,000. Despite this, the NVT Golden Cross indicator sends a surprising signal by declining, suggesting real economic activity may be driving the rally. However, shifts in holder behavior hint at a potential market turning point.
Bitcoin's dominance has declined, potentially paving the way for an altcoin season. Discover the top three altcoins poised to benefit from this liquidity rotation, with Ethereum continuing to lead the charge.
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