trumpzhuang
@cyptoblank
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76 Followers
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Application of Regulatory Technical Means
Blockchain Analysis Tools: Regulatory agencies use blockchain analysis tools to monitor and analyze on-chain data in real time. These tools can track the flow of crypto asset transactions and identify abnormal transaction patterns, helping regulators detect potential illegal and criminal activities such as money laundering, fraud, and insider trading. For example, OKLink's "ChainEye" provides accurate and efficient data support for law enforcement agencies through functions like real-time address monitoring, fund flow tracking, and abnormal transaction warnings.
Big Data and Artificial Intelligence Technologies: With the help of big data technology, a large amount of Web3-related data, including transaction data and user behavior data, is collected and integrated. Then, artificial intelligence algorithms are used for data analysis and mining to discover risk signs and patterns of illegal behaviors hidden in massive data. 0 reply
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