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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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Solana's price surge signals a breakout from a four-year pattern, aiming for $2700, coinciding with Bitcoin hitting an all-time high.
Analyst PlanD identifies three signals indicating a potential altseason, including technical developments in Bitcoin dominance and price pullbacks in Bitcoin and Ethereum, creating opportunities for altcoin rallies.
Bitcoin's bull cycle continues as it consolidates above $120,000, signaling bullish momentum, boosted by global adoption and U.S. legal clarity.
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