온체인 분석 및 AML 위험 - 얼마나 깊이 파고드나요?

On-chain analytics is critical, but you need to define your risk appetite first. Trying to trace every single hop back to the dawn of time is impractical and expensive. Focus on establishing the immediate source and destination, and flag anything that shows high-risk clustering or known illicit addresses. Beyond that, it's about diminishing returns versus the compliance burden.

I think the depth depends on your risk appetite and the specific regulatory environment you operate in. Some jurisdictions are pushing for very granular transaction monitoring.