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.
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.
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TRON’s market momentum has cooled, trading at $0.355 after a rally. The TRX futures market remains neutral, suggesting potential for further price increases. A recent 3.426 billion TRX transfer surge is linked to exchanges, not user demand, indicating operational activity rather than organic growth.
TRX could see an uptrend as favorable market conditions prevail, highlighting potential growth opportunities.
Memecoins are struggling as Ethereum absorbs altcoin liquidity, shifting market preferences toward fundamentally strong projects. The memecoin market cap shows volatility, with traders advised to exercise caution.
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