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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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Analyst suggests Pudgy Penguins (PENGU) might follow Pepe (PEPE)'s explosive growth pattern, citing similarities in price trends.
Traders are flocking to dYdX for Bitcoin and Ethereum perpetual futures as the platform enhances its market offerings and infrastructure.
Bitcoin remained stable above $107K as the US Senate narrowly passed a $4.5 trillion spending bill. Despite a brief dip, Bitcoin quickly rebounded, impacting broader crypto and altcoin markets, including Ethereum and Solana.
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