Observed
- distinct assets
- 3
- assets
- BTC, ETH, USDT
- transaction count
- 3
- window hours
- 6
Loading the book.
AML-VC-013
Rapid switching between virtual currencies
3 different virtual currencies used within 6 hours.
MediumVersion 1.0· 12 points· 2026-09-02 09:05
Customer Maple Digital Imports Ltd.
Threshold
- min distinct assets
- 3
- window hours
- 6