arXiv (OAI Expanded)
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Population-Calibrated Graph Screening at 835-Million-Address Scale, with Label-Free Transfer to New Chains
Compliance screening of blockchain addresses is, in practice, a lookup against sanctions registries plus clustering heuristics; it fails on unlabelled addresses and on chains with no label coverage at all. We describe a deployed system that scores an address by its position in a multi-chain transact
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