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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.
Japanese firm Metaplanet reaches over $400M in Bitcoin holdings by acquiring 330 BTC for $28.2M. The firm aims to accumulate 21,000 BTC by 2026, positioning itself as Asia's largest corporate Bitcoin holder.
Vitalik Buterin proposes replacing Ethereum's EVM with RISC-V for improved scalability and efficiency.
Bitcoin's breakout suggests a potential rally to $90K-$92K, according to a technical analysis.
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