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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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Hyper, a top entity with a high win rate in crypto, boosts BTC short position by $5.41M.
Bitcoin shows strength as traditional stocks decline due to geopolitical tensions, with major indices like the Dow Jones affected.
Bitcoin surpasses S&P 500, highlighting rising institutional ETF interest by 2025.
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