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DOGE $0.0866 -0.04%
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BCH $266.88 +0.18%
LINK $11.53 +1.50%
HYPE $81.78 +2.18%
AAVE $126.64 -0.25%
SUI $0.7544 -1.45%
XLM $0.1830 -1.10%
ZEC $811.32 +4.51%

OKLink 正式发布链上 AML 服务,持续赋能虚拟资产合规与风险检测

2023-09-11 21:42:35

ChainCatcher 消息,区块链技术公司欧科云链控股(01499.HK)正式推出多功能链上反洗钱服务:OKLink Onchain AML(anti-money laundering)。

据悉,OKLink Onchain AML服务以“标签”的形式为区块链地址附加标识符,从而有效检测和识别风险合约、地址、代币和非法活动,帮助用户区分交易所、MEV机器人、智能合约、黑客和加密鲸等地址。标签数据与链上数据分析紧密结合的方式,有效增强了OKLink Onchain AML提供自动化和持续交易筛查和追踪的能力。与此同时,用户还可以根据特定的合规程序、风险政策或其他要求在AML平台上进行个性化定制。

据官方介绍,欧科云链同时提供Web3数据分析平台区块链浏览器、专注链上调查的链上天眼(Chaintelligence)数据工具,始终助力构建虚拟资产领域的合规与安全。

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