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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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59.4 million SHIB tokens were burned, with burn rates fluctuating. Analysts suggest the price may follow Bitcoin's recent trend.
The Fed's decision to end its 2020 inflation policy and tighten interest rates may trigger short-term market volatility. Bitcoin could face turbulence as stocks rally.
Bitcoin retests a broken trendline at $118.5K; a close above could turn bullish, with targets up to $123.2K, while rejection risks targeting $103.3K.
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