OKX、詐欺を未然に防ぐ Chainalysis Alterya を導入
ID: e41c3eb6-70dd-56bf-aeae-b8a393111ddf
STIX ID: report--e41c3eb6-70dd-56bf-aeae-b8a393111ddf
Feed Name: Chainalysis Blog
OKX has expanded its partnership with Chainalysis and adopted Chainalysis Alterya, an AI-based preventative fraud solution that detects fraud infrastructure in real time and blocks transfers to flagged crypto wallets and financial identifiers before funds are sent. Alterya integrates with Chainalysis KYT for pre-withdrawal screening and manual review evidence, and the announcement highlights its reported impact (monitoring $23B monthly, preventing over $300M in fraud in 12 months and reducing fraud up to 60% for some exchanges).
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