
Post
韩老魔KK
客洗钱可能出现的机会点:a:NFT、质押、借贷:把黑资产抵押借出别的资产,用借款去交易,原始赃款留在抵押合约里。
b:低流动性池子自成交:自己建 LP 池,黑资金买自己的池子,把赃款换成看起来是 “交易盈利” 的干净币
a:可能给aave等这些defi很活跃的平台带来大利润,可能会涨一波
b:可能会在pump上突然出现一个很火的标的,然后这些黑钱会买入,然后另外的地址获利而出
$AAVE
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
No comments yet. Be the first to reply!
Trending crypto
BTC/USDTBitcoin
$73,768.1+0.01%
ETH/USDTEthereum
$2,059.73+0.02%
SOL/USDTSolana
$83.15+0.01%
Today’s market buzz
1#After the US October CPI exceeded expectations, AI stocks and crypto trends diverged


2#Goldman Sachs predicts Anthropic's revenue will exceed $600 billion by 2030

3#NebiusAI cloud business rapid growth faces earnings report test

