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 · 3 points

CAu/carmen52·1mo

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·1mo

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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