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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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Bitcoin's potential ascent to $130K hinges on maintaining support above $110K, say analysts.
Analyst James Check warns that a $200,000 Bitcoin in 2024 is doubtful despite bullish long-term potential.
On-chain analysis suggests Bitcoin could target $130K if $110K support holds.
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