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Generate detailed crypto address statement with Blockchair — perfect for tax, compliance, and available in PDF and CSV.
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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Satoshi Nakamoto, Bitcoin's mysterious creator, becomes the 11th richest person as Bitcoin's value surpasses $120,000.
Bitcoin continues its record-breaking ascent, surpassing $122,600 on Bitstamp, with analysts predicting further gains.
Bitcoin faces potential correction before possibly reaching $110,000; an analyst suggests caution despite bullish prospects.
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