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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.
Eric Council Jr. sentenced to 14 months for hacking SEC's X account to falsely announce Bitcoin ETF approval.
Bitcoin shows signs of a bull flag pattern and continuing price momentum despite weak profit-taking action. Analysts predict potential testing of $90,000 support before a new rally.
Brazilian fintech's shares surge as they emulate Strategy's Bitcoin buying approach.
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