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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.
Track this address in WoW without putting assets at risk—view balances and activity across chains securely.
Strong ETF demand drives $157 million in Bitcoin and $65 million in Ethereum purchases, with BlackRock increasing its holdings significantly.
Injective (INJ) targets $25 amid a bullish breakout attempt, hitting a five-month high of $16.35. Analysts predict a significant rally if key resistance levels are reclaimed. Still, failure to hold above certain thresholds might send prices down.
MicroStrategy's potential Bitcoin purchases are analyzed, evaluating how much more BTC they can acquire with current resources.
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