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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.
The crypto market is currently in Bitcoin Season, with the CoinMarketCap Altcoin Season Index at 38, highlighting Bitcoin's dominance over altcoins.
Memecoins BONK, PENGU, and SNEK lead a surge amid Bitcoin's rise to a new all-time high.
Bitcoin ETFs witnessed a surge, adding 10,900 BTC in two days, driven by renewed interest from institutional and retail investors.
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