As regulations strengthen, platforms and project parties urgently need compliance tools. Through on-chain visualizations, compliance and analysis are no longer costly internal processes, but shareable tools.
You can use it to discover concentrated wallets for token inflows, identify money-laundering risks, and detect unusual trading paths. This is particularly useful for exchanges or project operators needing to meet AML and market surveillance standards.
The community reports issues through the Intel Desk, creating a public archive. This provides a crowd-sourced mechanism for compliance investigations. Incentives not only add value to your findings but also make compliance oversight more efficient.
In the future, if regulators require public on-chain structure review mechanisms, the processes and data of Bubblemaps could serve as a template. It’s not just an investment tool; it could also become part of a trusted compliance system for the entire industry.
As regulations tighten, projects and platforms urgently need compliance tools. Bubblemaps makes compliance and analysis more accessible by turning them into shareable, on-chain visualizations rather than costly internal processes.
You can use it to detect concentrated token inflows, potential money-laundering risks, or unusual trading paths—valuable for exchanges or project teams needing to meet AML and market surveillance standards.
Through the Intel Desk, the community can report suspicious activity, creating a public archive. BMT incentives give contributors value for their findings and make compliance oversight more efficient.
In the future, if regulators demand public on-chain structure reviews, Bubblemaps’ process and datasets could serve as a model. It’s not just an investment tool—it could evolve into a trusted compliance framework for the entire industry.
