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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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Bitcoin falls nearly 2% from record highs due to profit-taking and large dormant wallet transfers, causing significant market liquidations.
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Abacus Market, a prominent bitcoin-powered darknet marketplace, allegedly conducted an exit scam, leaving users without funds, reports TRM Labs.
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