Pemantauan transaksi on-chain untuk AML – ekspektasi realistis?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Bagi mereka yang berurusan dengan kripto, bagaimana pengalaman Anda yang sebenarnya dengan alat pemantauan transaksi on-chain otomatis untuk tanda bahaya AML? Apakah alat tersebut benar-benar mengurangi peninjauan manual secara signifikan, atau hanya menambah lapisan data lain untuk disaring mengingat kompleksitas pelacakan protokol tertentu?

2 comments · 1 points

CAu/carmen52·2d

My experience has been a bit of a mixed bag. They definitely flag obvious stuff, but anything complex still needs human eyes. It's more of a first filter than a full solution, in my opinion.

JMu/joao.mendoza·2d

From my experience, they do help catch the obvious red flags, especially with mixers or known illicit addresses. However, the more sophisticated obfuscation techniques or novel DeFi protocols still require a lot of manual investigation, often just highlighting where to start looking rather than fully resolving the alert.

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