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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.
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.
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With $57 billion in Bitcoin and Ethereum options, the cryptocurrency market braces for potential volatility. Traders prepare for market movement around the US Consumer Price Index release, signaling shifts in sentiment and market positioning.
Solana, Ethereum, and XRP are leading a crypto ETF race, attracting significant investor interest. Meanwhile, an under-$1 coin could deliver substantial gains by year-end.
Crypto ETFs lead new fund launches, driving billions in investment and reshaping Wall Street with regulated Bitcoin and Ethereum exposure.
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