Liam_AMLCrypto (amlexpert)

Just ran an address scan for one of our active /degen users. Result: 88% "clean". Solid score, but that 12% "risk" zone is exactly what can trigger a flag on Tier-1 exchanges. Most people don't even know their score. Better to spend a minute than to spend days writing to exchange support. #CryptoAML #Web3Compliance

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The best feeling in crypto isn't just profit—it's knowing your funds are legit. 2026 regulations leave no room for error. Spent 5 minutes today checking my old addresses and found a couple of nasty "traces." Better to know now than when you're trying to cash out. How do you verify your assets before a major move? #CryptoAML #SmartMoney

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I noticed a strange trend: lately, chain analytics highlights a lot of "indirect dirt" on wallets that simply farmed drops over old bridges. It would seem that you were just chasing liquidity, and at the exit - risk-rate above 30%. Exchanges are extremely sensitive to this now. The most frustrating thing is that the owner is the last to know about it. And how do you check the purity of assets before the transaction? #Web3Compliance #CryptoAML

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Pro-tip for /base and /degen enjoyers: use a "quarantine wallet" rule. Never mix your meme coin gains with your main cold storage. If "dirty" liquidity hits one spot, it shouldn't stain your entire portfolio. I've made it a habit to scan my addresses once a week just for peace of mind. DM me if you want to see what a detailed AML report looks like or need a link to the tool I use. How do you verify your assets before a major move? #CryptoAML #Web3 #DegenHygiene

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