This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by carrying out 1000s of transactions, both equally via DEXs and wallet-to-wallet transfers. Following the highly-priced endeavours to cover the transaction trail, the final word goal of this process will be to convert the funds into fiat currency, or curre… Read More

This tactic seeks to overwhelm compliance analysts, legislation enforcement, and blockchain analysts by carrying out A large number of transactions, both through DEXs and wallet-to-wallet transfers. Once the high priced attempts to cover the transaction path, the ultimate intention of this method will likely be to transform the cash into fiat curre… Read More