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.
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
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.
Watch your crypto assets without putting them at risk
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Standard Chartered maintains its $7,500 year-end target for Ethereum, pointing to rising stablecoin activity and treasury holdings as factors potentially increasing network fees and demand.
XRP endures intense criticism but benefits from free marketing, maintaining its status as the third-largest cryptocurrency by market cap.
Base NFT trading volume surged 70%, exceeding Immutable and Solana, but Ethereum remains the leader with $408M.
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