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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.
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Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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Bitcoin advocate Udi Wertheimer predicts a massive Bitcoin surge, urging immediate accumulation. He claims early holders are out, and new investors like ETFs and nations are flooding in, foreshadowing an unprecedented rally.
SharpLink Gaming boosts its ETH holdings by 91,330 coins, leading to a 13% surge in pre-market trading of its shares. This strategic acquisition highlights investor confidence.
Shiba Inu, XRP, Ethereum, and Cardano are rising against market correction trends, influenced by Bitcoin price consolidation and US CPI data uncertainty.
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