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A virtual asset service provider (VASP) is using public information on the blockchain to trace...

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A virtual asset service provider (VASP) is using public information on the blockchain to trace a wallet address. Which additional step is necessary to identify the owner or controller of that address?

A.

Review the wallet address information periodically.

B.

Acquire information to connect the wallet address to a natural person.

C.

Screen the wallet address for any historical transaction activity.

D.

Obtain further information connecting wallet address to virtual asset transactions.

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