A Framework for Digital Asset Transaction Roundtrip Risk Evaluation

As the activities of scammers, hackers, and even occasionally reputable businesses continue to cast a shadow of uncertainty over the cryptocurrency space, the need for an effective risk assessment framework to manage the risk of fraud has never been more imperative. The rise of digital assets has led to an increase in scams and fraud, necessitating robust risk assessment frameworks. This paper introduces a novel risk monitoring system for digital asset transactions, focusing on source and destination round trips. Designed to mitigate risk in the decentralised crypto ecosystem, the framework powers Bilic's investigation and anti-money laundering tools.