In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
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.
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.
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
View DeFi positions for this address across connected protocols—lending, staking, borrowing, and more in one place.
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Ethereum approaches 30% staking as 36M ETH is locked, boosting price momentum past $4,800 resistance. Analysts project a target of $6,400.
Ethereum Whale Huang Licheng holds 20,899 ETH longs valued at $96M with a $380K unrealized loss.
Cardano founder Charles Hoskinson forecasts a $500K Bitcoin price, anticipating a $10 trillion market cap in five years despite current volatility.
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