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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.
Geopolitical tensions influence cryptocurrency trading patterns, identifying optimal trading hours.
Bitcoin shows strong support at the $117,000 level, according to Glassnode data, which reveals intense buying interest. The current consolidation phase could lead to significant moves depending on whether this support holds or breaks.
Michael Saylor flaunts $71B Bitcoin holdings while planning a $2.5 billion stock offering to buy more BTC.
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