新加密代币的AML风险识别
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好奇其他人如何识别较新、不太成熟的加密代币的AML风险。除了常见的交易量和模式分析，哪些特定的链上行为或来源点在早期发现这些波动性更大、流动性更差的资产的潜在非法活动方面最有效？传统的法币模型并非总能直接套用，代币发行的快速节奏也使情况复杂化。
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·43m
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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