🛡️We are pleased to share our latest report on Southeast Asia on-chain capital flow and risk analysis.
Our analysis of 10,000 on-chain addresses reveals that
about 45.23% of funds, totaling $1.484 billion, flow freely through decentralized wallets.
Our study shows about 53.49% of funds directly associated with illicit industries flowed to sanctioned platforms with transaction volumes twice that of underground banks, exceeding $55M.
It indicates that sanctioned platforms remain primary destinations for high-risk funds.
🔗The full report can be downloaded through: beosin.com/resources/Southeast...…
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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