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DeFi Protocol 1inch Screens Millions of Wallets for AML Risks

Since 2022, the DeFi protocol 1inch has been screening millions of wallets for Anti-Money Laundering (AML) risks using TRM Wallet Screening. Hundreds of high-risk addresses have been identified, and those linked to child sex abuse material vendors, scams, and hacked and stolen funds were the most prevalent among the addresses that 1inch ultimately decided to be barred from accessing its products.

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Otterooo: A Crypto Sleuth Who Claims to Beat the SEC in Finding Scams

Otterooo is a Twitter account that posts threads about various topics related to crypto, defi, and scams. Otterooo claims to have a great track record…

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