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AML screening Flash News List | Blockchain.News
Flash News List

List of Flash News about AML screening

Time Details
2025-08-14
12:55
MistTrack Identifies 3 BtcTurk Hacker ETH Addresses and Requests Etherscan Flagging — Immediate Risk Controls for Traders

According to @MistTrack_io, three Ethereum addresses linked to the BtcTurk hacker were identified as 0xA041FeB3a8297c5689FEE180083164A061a17fD6, 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E, and 0x0fE41fe8786329fB6bd8F2baa73aa55e770f0951. Source: https://twitter.com/MistTrack_io/status/1955976466015117521 MistTrack requested Etherscan to flag these addresses to aid on-chain identification and monitoring by market participants. Source: https://twitter.com/MistTrack_io/status/1955976466015117521 Traders should screen any inbound or outbound funds against these addresses and avoid interacting with them in line with FATF risk-based AML guidance for virtual assets. Source: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-virtual-assets-vasps.html These addresses are on Ethereum, so transfers can be tracked in real time, and users can set address alerts via Etherscan’s Watch List feature to monitor movements. Source: https://info.etherscan.com/etherscan-address-watchlist/

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