What’s in the guide?

This guide explores how to use Blockchain Monitoring for:

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  Due Diligence: SoF and SoW – Validate the source of funds and total wealth for any address over time.
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  Proof of Reserves – Verify exchange wallet flows and track the balance of tokens.
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  Address and Transaction Screening – Monitor suspicious inflows and outflows from any user address.
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  Monitoring ETF Flows – Examine the on-chain footprint of BTC ETFs by tracing physical bitcoin transactions.
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  Fraud Detection and Manipulation – Monitor transaction patterns for DeFi protocols to identify bad behavior.