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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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Altcoins surge by over 25%, with PENGU, HBAR, and XLM leading the charge, marking a potential altcoin season.
Bitcoin reaches a new all-time high of $121,500, prompting speculation on the continuation of the rally. Analysts provide insights.
Bitcoin approaches $135K, driven by strong momentum, ETF inflows, and short liquidations.
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