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In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
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300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
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Want to cross-check on <span>alternative explorers?</span>
XRP might gain +20%, Shiba Inu aims for $0.000015, and Bitcoin's recovery could start at $120,000.
Old Bitcoin worth $114 million moves, but bulls remain unfazed.
Bitcoin is eyeing a potential breakout above $115K, with increased whale accumulation and ETF inflows driving optimism.
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