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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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Bitcoin surpassing $121,000 could lead to over $1 billion in short liquidations, initiating significant market volatility.
Bitcoin's price fell to $117,914 amid $47.5 million in liquidations, though the overall bullish trend remains intact.
Robert Kiyosaki warns of an impending historic market crash, endorsing Bitcoin, gold, and silver as safer havens.
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