Post #1996

AML Crypto AMA session highlights 📝 The AML Crypto project, which received a grant from Everscale at the beginning of the year, developed a software and analytical system: through visual graphs of connections, the user analyzes the movement of funds between addresses and assesses the reliability of the counterparty. What the system already can: BHolder — a tool for analyzing transactions and addresses of various blockchains — allows users to investigate incidents with cryptocurrencies, identify persistent patterns of user behavior, and receive risk-score through the API. • Detailed address information showing the balance sheet of all its assets • Ability to see which token the transfer was in and which course was on the transaction date • The ability to see the sum of tokens sent in the connection between addresses graph • Data enrichment — systematizing information about the intended owner of the address • The ability to see with whom the user is affiliated • OSINT — enriching information from open sources — not just from blockchain. For example, about user groups and interests • Ability to configure interaction filters — by transaction type, by date, by address • Investigation of crypto-incidents • There is an option "Report an incident" — you can seek help through the bot or through the site Opportunities in the future: • The opportunity to get acquainted with fraud cases in Everscale on the site • The ability to authorize through user's crypto address without a login password • Connecting other blockchains, primarily those associated with Everscale bridges • Risk-score results to be recorded on blockchain • Flexible customization of custom analytics @AMLCRYPTOBOT • Allows you to mark up a particular address for verification and entry into the database • A system of motivation for participants in this process is planned Project status: Now closed testing is underway. You can send a request for participation by e-mail: [email protected] In the next two months, a separate new fraudster product is expected to improve security at Everscale and which almost everyone can use. #amlcrypto#ama#review#post