📖 On-Chain Fund Source Risks Behind OKX’s Risk Control Strategy OKX’s CEO @star_okx recently stated that deposits from high-risk addresses may trigger stricter #AML reviews, and that funds from Telegram escrow groups, Huiwang and its variants carry higher source-of-funds risk. Risk control is moving upstream — from account-level #KYC to where the money came from, and what it passed through. Blacklist screening is still necessary. But it is no longer enough. Effective on-chain risk control needs to answer four questions: • Does the address itself pose a risk? • Is the exposure direct or indirect? • How did the risky funds flow in? • Is the risk still ongoing? That’s what @MistTrack_io built for: address screening, multi-hop exposure analysis, fund tracing and continuous monitoring — covering 19 chains, 100+ tokens, 18 stablecoins, 500M+ labeled addresses, 10K+ entities, 500K+ threat intel records and 25 risk types. In practice, MistTrack helps institutions identify source-of-funds risk before funds enter the business system: • Screen addresses by entity, behavior and threat intelligence • Measure direct vs indirect exposure with amount, proportion and hop-based analysis • Trace how risky funds entered, moved and exited • Keep monitoring after the first check These capabilities are built for high-risk deposits, P2P transfers, OTC flows and cross-chain movements — turning a risk flag into a reviewable, explainable source-of-funds path.✨ Read the full analysis👇 https://slowmist.medium.com/on-chain-fund-source-risks-behind-okxs-risk-control-strategy-ff73d3c5bcac?postPublishedType=initial(SlowMist)