In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
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.
Watch your crypto assets without putting them at risk
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To explore collaboration, connect with our crew
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OKB surged 160% following a 65M token burn by OKX, fixing its supply at 21M, with enhancements to the X Layer network.
OKB's price surged over 160% following OKX's major token burn and X Layer upgrade announcement, pushing it to a record high.
OKX permanently removes 65.25M OKB from circulation, with OKB price surging over 159% in 24 hours. OKTChain to be decommissioned as OKT converts to OKB. Polygon CDK integration enhances transaction speed.
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