🚓 Chainalysis proposed to bring order to blockchain investigations — so that the same crypto address would NOT turn out to be clean in one AML service and suspicious in another.

The company proposes to separate findings by levels — where addresses were simply linked into a group, where a connection to an organization was found, and where one can already talk about the owner.

AI in such a system should only be a tool for finding connections, but NOT independent evidence.

@DeCenterOrg