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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Bitcoin's price drops 4% after reaching a new all-time high near $124,000, with corrections and consolidations below $120,000 suggesting further recovery or decline.
BlackRock’s IBIT Bitcoin ETF hits a record $91.06 billion in assets under management, leading U.S. Bitcoin ETFs.
Bitcoin's record high prompts questions about the survival of the 4-year halving cycle, as analysts suggest a shift in the market dynamics influenced by traditional finance investors and institutional adoption.
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