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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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Bitcoin reaches an all-time high of $111,889, driven by increased demand from sovereigns and institutions.
Sui ecosystem's largest DEX hit by a $200M oracle manipulation attack, causing token prices to plunge as liquidity pools are drained.
A $150M Trump Dinner funded by the $TRUMP meme coin raises national-security concerns and ethics issues, according to Democratic senators.
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