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Btrace AML score evaluates address risk via links to fraud or sanctions using a 135M+ address database.
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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TRON (TRX) may outperform Bitcoin, suggests Alphractal CEO Joao Wedson. The TRX Opportunity Score indicates a potential turning point, making a case for investors to consider shifting capital from Bitcoin to TRX.
Ruvi AI (RUVI) is gaining traction in its presale after a CoinMarketCap listing, presenting a second chance for investors who missed out on Tron's rise.
Bitcoin faces intense selling pressure in a volatile week, yet shows resilience against the psychological $120,000 barrier. Bulls and bears are locked in a tug-of-war, hinting at possible altseason initiation and further bullish momentum.
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