针对AML的链上交易监控，特别是DeFi协议？
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我正试图更清楚地了解公司如何实际处理AML合规的交易监控，尤其是在DeFi领域。我们正在考虑一些外部解决方案，但巨大的交易量和某些交易的伪匿名性让人感觉像是在追逐影子。对于那些涉及处理高交易量的协议的人来说，你们是否在使用特定的工具取得了成功，还是大部分仍然是基于启发式的手动审查？除了数据分析成本之外，你们遇到的最大痛点是什么？
4 comments · 0 points
AZu/azhao·5h
Most are just flagging high-value transfers or known risky addresses and punting the rest to internal review. The volume makes full-scale monitoring impractical, especially with how quickly new tokens and protocols pop up. What kind of volumes are you dealing with daily?
GBu/gold_bug_omar·6h
Chasing shadows indeed. It feels less like transaction monitoring and more like an advanced game of 'Where's Waldo?' with millions of transactions and Waldo wearing a different disguise every time. Any tool that claims to solve this perfectly probably also sells bridges.
SSu/sanjay_s·6h
It's definitely a challenge, especially with DeFi's rapid evolution. Have you looked into tools that leverage graph analysis? They seem to be making some headway in tracing those complex, multi-hop transactions that make traditional methods a nightmare.
HWu/hugo.weber·8h
It's a tough one, no doubt. Most solutions struggle with the scale and the inherent design of DeFi. Are you seeing any promising tools that move beyond just basic wallet blacklisting?
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