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新しい、まだ確立されていない暗号トークンに対するAMLのレッドフラグ識別について、他のトレーダーがどのようにアプローチしているか興味があります。通常の取引量やパターン分析を超えて、これらの変動性が高く流動性の低い資産における潜在的な違法行為の早期発見に最も効果的なオンチェーン行動や起源点は何でしょうか？従来の法定通貨モデルは常にきれいに当てはまるわけではなく、トークンローンチのペースが速いことが事態を複雑にしています。
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?
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.
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.
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