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.
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
Watch your crypto assets without putting them at risk
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To explore collaboration, connect with our crew
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A significant crypto whale adopts a 5x leverage BTC long position worth $112,891, emphasizing 10 major objectives.
BTC price surge could trigger substantial short liquidations on major exchanges, breaking $118,679 coping with the potential of $2.249 billion in liquidations.
Bitcoin maintains its $115K support zone as liquidity accumulates near $120K resistance, but downside risks persist.
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