Chainalysis 將推出兩款免費加密錢包「制裁篩選」工具

Chainalysis to Launch Two Free Sanctions Screening Tools

Blockchain analytics firm Chainalysis has announced the launch of a crypto wallet sanctions monitoring tool that will allow cryptocurrency wallet owners to determine if their wallets are compliant with global sanctions and will be available to the cryptocurrency industry for free. Centralized exchanges widely use transaction monitoring tools to comply with sanctions policies and AML/CFT regulations, but participants and projects in the decentralized ecosystem lack tools to detect risks. Chainalysis said it is difficult for the Russian government and financial elite to use cryptocurrencies on a large scale without detection.

BingX’s Bitcoin Chart

Source: TradingView& BingX

According to IntoTheBlock data, the number of bitcoins held by miners hit a 10-year low of about 1.9 million. BTC continues to struggle to break the 20-day exponential average (EMA) at $39,910. The cryptocurrency rose to an intraday low of $40,255 in the morning, but the bulls failed to maintain the price above the 20-day EMA. The relative strength index (RSI) is below the midpoint, suggesting that the bears have a slight advantage. As BTC has been trading between $37,000 and $45,000 in the past few weeks, the sideway will likely continue.

Chainalysis 將推出兩款免費加密錢包「制裁篩選」工具

區塊鏈分析公司 Chainalysis 宣布推出兩種主要的「制裁監控」工具，一款鏈上預言機和一款API，以幫助為交易所和DeFi項目提供更大範圍的監管，該工具將允許加密貨幣錢包所有者確定他們的錢包是否符合全球制裁，並將免費提供給加密貨幣行業。

傳統金融機構、大型加密貨幣公司和中心化交易所通常都有交易監控工具來遵守制裁政策和 AML/CFT 法規的合規解決方案，並廣泛使用交易監控工具。但去中心化生態系統中的參與者和項目缺乏檢測風險的工具，新的 Chainalysis 工具主要設計用於去中心化協議，包括 DEX、DeFi 平台、DAO 和 dapp，俄羅斯政府和金融精英很難在不被發現的情況下大規模使用加密貨幣。

根據 IntoTheBlock 的數據顯示，礦工持有的比特幣數量達到10年低點，約為190萬枚。BTC 繼續努力突破 39,910 美元的 20 天指數平均值（EMA）。加密貨幣早上升至盤中低點 40,255 美元，但多頭未能將價格維持在 20 天均線上方。相對強弱指數（RSI）低於中點，表明空頭略占優勢。由於過去幾周 BTC 的交易價格在 37,000 美元至 45,000 美元之間，因此橫盤整理可能會繼續。

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