Wu Blockchain (@WuBlockchain): DeFi protocol 1inch has screened millions of wallets for AML risks since 2022, identifying hundreds of high-risk addresses. TRM Wallet Screening has s…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
- 1INCH-70Negative
DeFi protocol 1inch has screened millions of wallets for AML risks since 2022, identifying hundreds of high-risk addresses. TRM Wallet Screening has sharpened 1inch’s understanding of the types of risks. Those linked to child sex abuse material vendors, scams, and hacked and…