“As funds are moving in real time, law enforcement investigators, private investigators like ZachXBT and others are flagging illicit proceeds as they're moving in real time. And they send out an alert to this network”

Bankless · Inside the $6 Billion Binance Hack | Ari Redbord

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shares real-time alerts from law-enforcement and private investigators so exchanges can block illicit addresses and seize funds

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