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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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The Fear and Greed Index for Bitcoin drops to 71, reflecting current sentiment.
Bitcoin faces range-bound trading despite bullish catalysts, hinting at late-cycle market caution.
Bitcoin spot ETFs see a fifth consecutive day of net inflows, adding $47 million.
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