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Re:Illicit activity a tiny part of cryptocurrency use by jbkiv on Thursday January 06, 2022 @05:15PM (#29831141)
I would be interested in learning more about that. I have been in discussion with Chainanalysis and other companies. We are building an app / risk management process for average investors in crypto and NFTs. Think about a very secure wallet, with cold storage, and a near real time app that would trigger an alert if you are transferring crypto to a wallet tagged as high risk. We are building a database of what we call good/bad wallet addresses. Just created wallet? Flagged, transaction may be delayed 12 or 24 hours,etc... Can we be wrong? Of course and in that case we would insure that/you would get reimbursed. Example: somebody hacked into your wallet as you were seeking help on discourse, got the QR code, tries to transfer the funds to a new wallet. Bang, transaction on hold and you have to approve it. Any of you working on a list of dubious wallet addresses?

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