DueDilligence
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3 Red Flags in $USDT Transactions That Most KYC Systems Miss
Everyone thinks KYC = safety. It’s not.
Here are 3 stablecoin red flags I’ve seen that still slip through the cracks:
1. 🚩 Multi-exchange withdrawals w/ identical metadata
2. 🚩 Sanctioned geographies masked through Layer 2 swaps
3. 🚩 “Clean” wallets with behavioral traits of mixers
These don’t show up on your average compliance checklist—but they should.
#DueDilligence #CryptoCompliance $USDC
Here are 3 stablecoin red flags I’ve seen that still slip through the cracks:
1. 🚩 Multi-exchange withdrawals w/ identical metadata
2. 🚩 Sanctioned geographies masked through Layer 2 swaps
3. 🚩 “Clean” wallets with behavioral traits of mixers
These don’t show up on your average compliance checklist—but they should.
#DueDilligence #CryptoCompliance $USDC
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