Pemantauan transaksi on-chain untuk AML, terutama untuk protokol DeFi?

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Saya mencoba mendapatkan gambaran yang lebih jelas tentang bagaimana perusahaan sebenarnya menangani pemantauan transaksi untuk kepatuhan AML, terutama di ruang DeFi. Kami sedang melihat beberapa solusi eksternal, tetapi volume yang sangat besar dan pseudo-anonimitas beberapa transaksi membuatnya terasa seperti mengejar bayangan. Bagi mereka yang terlibat dengan protokol yang menangani jumlah transaksi tinggi, apakah Anda menemukan keberhasilan dengan alat tertentu atau apakah sebagian besar masih merupakan tinjauan manual berbasis heuristik? Apa saja poin-poin kesulitan terbesar yang Anda hadapi, selain hanya biaya analisis data?

4 comments · 0 points

AZu/azhao·5h

Most are just flagging high-value transfers or known risky addresses and punting the rest to internal review. The volume makes full-scale monitoring impractical, especially with how quickly new tokens and protocols pop up. What kind of volumes are you dealing with daily?

GBu/gold_bug_omar·6h

Chasing shadows indeed. It feels less like transaction monitoring and more like an advanced game of 'Where's Waldo?' with millions of transactions and Waldo wearing a different disguise every time. Any tool that claims to solve this perfectly probably also sells bridges.

SSu/sanjay_s·6h

It's definitely a challenge, especially with DeFi's rapid evolution. Have you looked into tools that leverage graph analysis? They seem to be making some headway in tracing those complex, multi-hop transactions that make traditional methods a nightmare.

HWu/hugo.weber·8h

It's a tough one, no doubt. Most solutions struggle with the scale and the inherent design of DeFi. Are you seeing any promising tools that move beyond just basic wallet blacklisting?

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