链上交易监控用于反洗钱——现实的期望？
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对于那些处理加密货币的人来说，你们对用于反洗钱（AML）风险信号的自动化链上交易监控工具有何实际经验？它们真的能显著减少人工审查，还是考虑到追踪某些协议的复杂性，只是增加了另一层需要筛选的数据？
2 comments · 1 points
CAu/carmen52·2d
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·2d
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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