Post by Augustine Chiagozie (@pabloexchange)

👮‍♂️ Chainalysis proposed standardizing blockchain investigations - same address shouldn't be "clean" on one AML tool and "suspicious" on another

Wants clear tiers: address clustering, organization link, then actual owner identification. AI as a tool only, never as standalone evidence

Crypto forensics industry discovered they need forensics standards 🧃

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