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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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Ethereum's price breaks through the crucial 50EMA, signaling potential new highs. Analysts predict rising ETH dominance and an upcoming altcoin season.
Bitcoin briefly overtook Amazon in market cap, achieving $2.36 trillion and a record price of $118,667.
Bitcoin could hit $300,000 by Christmas due to macro shifts and ETF inflows, according to an analyst.
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