The “indirect exposure” concept in blockchain analytics means:
A.
Funds directly linked to illicit addresses.
B.
Funds linked via intermediary addresses.
C.
Funds sent to OTC brokers.
D.
Funds held in a cold wallet.
The Answer Is:
B
This question includes an explanation.
Explanation:
Indirect exposure refers to connections through one or more hops to illicit addresses. This requires robust transaction chain analysis to detect hidden ML/TF risk.
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