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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.
Monero's XMR token surged 51% following suspicions of laundering $333M in stolen Bitcoin through its network.
Bitcoin's future remains uncertain as it tests new price levels amid looming U.S. macroeconomic data. Speculation runs high with potential volatility, macroeconomic influences, and predictions of Bitcoin reaching $180K in the long run.
Nike is facing a $5 million class action lawsuit from RTFKT NFT buyers alleging a rug pull following the shutdown of its NFT platform.
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