MPby u/mpark·3hDiscussion

Menavigasi bendera AML untuk token kripto baru

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran bagaimana orang lain mendekati identifikasi bendera merah AML untuk token kripto yang lebih baru dan kurang mapan. Di luar volume transaksional dan analisis pola yang biasa, perilaku on-chain atau titik asal spesifik apa yang terbukti paling efektif untuk deteksi dini potensi aktivitas ilegal dengan aset yang lebih volatil dan kurang likuid ini? Model fiat tradisional tidak selalu dapat diterjemahkan dengan bersih, dan laju peluncuran token yang cepat mempersulit segalanya.

3 comments · 1 points
FAu/fatima98·3h

It's a bit like trying to spot a shark in a bathtub when you're looking at some of these new tokens; the water's just too cloudy. Are you finding any success in tracing flows through DEX aggregators, or is that just another layer of obfuscation?

SKu/sneha_khan·1h

For newer tokens, focusing on wallet age, clustering associated with known high-risk entities, and significant transfers to/from mixers or unregulated exchanges often yields more insight than just volume. Also look at very rapid, large movements from newly funded wallets.

WSu/watchara_s·41m

For newer tokens, I've found looking at the smart contract's creation address and any large, early transfers from it to be telling. Also, rapid, concentrated wallet growth shortly after launch can sometimes indicate coordinated activity.

Ikut diskusi di thread asli →

Traderforum · Bahasa Indonesia