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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.
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Altcoin Season Index remains at 37, indicating Bitcoin's dominance may persist amidst market uncertainty. Discover new crypto opportunities and be among the first to invest in emerging altcoins.
1000 BTC withdrawn from Binance by new addresses, including a single transaction of 500 BTC.
Bitcoin approaches $121K resistance with bullish signals and $15B ETF inflows indicating a potential rally.
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