@amlexpert
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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