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AML score reflects the address risk level, using Match Systems’ ABC Control database with 135M+ addresses tied to crimes like fraud.
Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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Sui Blockchain introduces a Whitelist function after the messy CETUS DEX hack to prevent future exploits and recover targeted funds.
Semler Scientific invests $50M in Bitcoin, increasing its BTC holdings to $474.4M, maintaining a top 13 position among BTC Treasury companies.
TRON's price sees little effect from Justin Sun's meeting with Donald Trump, trading within a narrow range.
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