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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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Bitcoin faces potential recovery amid sharp liquidations and funding rate rebound, presenting new opportunities for investors.
Bitcoin inflows to Binance are rising, potentially signaling a shift in investor behavior after months of decline, amid a recent price drop below $115K. Analysts are divided over whether this marks a healthy correction or a longer bearish phase.
Bitcoin and Ethereum show signs of recovery after $15B was liquidated in 48 hours, sparking interest from bulls in the cryptocurrency market.
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