1inch integrates wallet screening to comply with regulations

Home / 1inch integrates wallet screening to comply with regulations

According to TRM Labs, the 1inch platform has screened millions of wallets and is actively taking steps to comply with regulatory requirements.
In August 2022, 1inch integrated wallet screening to detect money laundering transactions and sanctions violations.

In addition, the screening protocol was able to identify providers of child sexual abuse material, scammers, burglars, and thieves.

These user groups were banned from connecting to the platform.

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