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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.
White Noise launches its public alpha, offering anonymous encrypted messaging with Bitcoin integration.
ETH leads gains among crypto majors, while BTC dominance declines. Significant industry moves include acquisitions and pivots to Ethereum. Concerns arise with GMX's $40m exploit, while Tether and OpenAI diversify into new areas. Regulatory and legal challenges persist, with charges against OmegaPro founders.
Bitcoin, Ethereum, and Solana prices remain rangebound amid ongoing tariff negotiations by President Trump.
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