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How can we maximize the verification of a real user's identity for an on-chain address without compromising user privacy, achieving an almost KYC-level credibility of 99.9%?

Recently, DeBank launched Credit, in which we attempt to answer this question using the evaluation dimension of 'Claiming CEX deposit address

The Real User Based Web3 Community.

DM: http://debank.com/hi/0a110133

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Top CEXs, such as Binance and Coinbase, have established substantial experience and users' trust in compliance, along with comprehensive KYC system.
Over 99% of on-chain users are also users of these top CEXs and use personal addresses to deposit funds into CEXs. By obtaining these public on-chain deposit records,

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We believe that effective trust assessment is a crucial infrastructure for a thriving on-chain ecosystem. However, on the decentralization-oriented chains, it often conflicts with privacy protection. 

We hope that this method can become an appropriate solution to such issue.

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For sure, anyone can deposit to a CEX address, even if he/she is not the owner of that address. Therefore, we set $100 as the minimum valid deposit amount for verification to avoid possible confusion caused by small deposit histories.
When the same CEX address is claimed by multiple users, the address with the