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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.
Track this address in WoW without putting assets at risk—view balances and activity across chains securely.
Over 230,000 traders liquidated as Bitcoin and Ether reach new highs, causing a significant short squeeze in the crypto market.
Bitcoin hits an all-time high of $116,000 due to low sell pressure and institutional demand, though RSI suggests caution.
The US Senate introduces the "El Salvador Accountability Act of 2025," targeting El Salvador's Bitcoin usage in human rights violations with possible sanctions.
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