CryptorInsight
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Bullish
$BMT On Chain Forensics: The Role of Visualization in AML and Compliance Investigations
Identifying Coordinated Illicit Activity
From a financial crimes investigation perspective, a key challenge in the crypto space is identifying coordinated illicit activity that is obscured by the use of multiple addresses. Bubblemaps ($BMT ) has emerged as a powerful **visual forensics tool** for Anti-Money Laundering (AML) and compliance analysis. While a block explorer can show individual transactions, the Bubblemaps interface can instantly reveal the underlying network of relationships between wallets.
From Data Points to Actionable Intelligence
This visual clustering is invaluable for investigators. It can be used to identify large networks of wallets funded from a single source, which is a common pattern for wash trading or money laundering operations. It can also visualize the flow of funds from a known illicit source (e.g., a sanctioned address) as they are dispersed through a complex web of intermediary wallets. By turning lists of transactions into an intuitive network graph, @Bubblemaps.io transforms raw data points into actionable intelligence, making it a critical tool for exchanges and regulatory bodies seeking to ensure the safety and compliance of the digital asset ecosystem.
#Bubblemaps @Bubblemaps.io #BMT
Identifying Coordinated Illicit Activity
From a financial crimes investigation perspective, a key challenge in the crypto space is identifying coordinated illicit activity that is obscured by the use of multiple addresses. Bubblemaps ($BMT ) has emerged as a powerful **visual forensics tool** for Anti-Money Laundering (AML) and compliance analysis. While a block explorer can show individual transactions, the Bubblemaps interface can instantly reveal the underlying network of relationships between wallets.
From Data Points to Actionable Intelligence
This visual clustering is invaluable for investigators. It can be used to identify large networks of wallets funded from a single source, which is a common pattern for wash trading or money laundering operations. It can also visualize the flow of funds from a known illicit source (e.g., a sanctioned address) as they are dispersed through a complex web of intermediary wallets. By turning lists of transactions into an intuitive network graph, @Bubblemaps.io transforms raw data points into actionable intelligence, making it a critical tool for exchanges and regulatory bodies seeking to ensure the safety and compliance of the digital asset ecosystem.
#Bubblemaps @Bubblemaps.io #BMT
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
