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In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
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.
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.
Watch your crypto assets without putting them at risk
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Want to cross-check on <span>alternative explorers?</span>
CoW Swap paused its protocol after a website compromise in a front-end attack, alerting users on the decentralized exchange reliant on Ethereum.
Bitcoin ETFs faced a significant outflow of $291 million this week, while Ether ETFs experienced a modest gain of $9 million, indicating shifting investor sentiments.
Ethereum approaches a crucial $2,451 level, risking $1.47 billion in short positions.
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