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In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
Web3Antivirus poison address scoring detects scam addresses mimicking ones you’ve interacted with, monitoring for poisoning attacks.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
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300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
Webacy's DD Score assesses on-chain risks, flagging malicious actors and tokens in real-time for clear and better decision-making.
View DeFi positions for this address across connected protocols—lending, staking, borrowing, and more in one place.
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XRP shows strength above $2.950, hinting at a potential move past $3.120. Bulls remain optimistic, although they may face challenges at key resistance levels. A decline below $2.950 could trigger bearish momentum. Technical indicators suggest bullish tendencies.
Bitcoin experienced a flash drop, possibly linked to a whale converting BTC into ETH using derivatives, causing a 2.2% decline.
Despite $241M ETF outflows, retail traders continue to support Ethereum, according to on-chain data.
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