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In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
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300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
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Bitcoin's fall below $113,000 leads to $700 million in liquidations, impacting market sentiment.
A Bitcoin whale has potentially shifted 80,000 BTC from inactive wallets following concerning OP_RETURN messages sent to various old addresses.
Bitcoin may face seasonal weakness in August and September despite a positive market sentiment.
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