In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
Blockchain Bureau is a pioneering credit and information bureau blending traditional expertise with blockchain innovation to transform credit systems.
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.
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
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Bitcoin Cash leads Layer-1 cryptocurrencies in 2025, with a remarkable 40% surge, outperforming BNB, Tron, and XRP due to favorable supply dynamics.
Binance's Bitcoin and BNB reserves have increased, signaling growing user confidence, while reserves of Ethereum and Tether decline, pointing to shifts toward decentralized finance and other assets.
Analysts highlight Ozak AI, BNB, and Solana as potential breakout coins for the next major cycle leading up to 2026, amid strengthening crypto market sentiment.
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