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Investors and exchanges managing assets across multiple blockchains need comprehensive AML crypto checks. Performing a aml crypto scan evaluates wallet histories, smart contract interactions, and exposure to high-risk addresses. Technical systems use graph analytics and machine learning clustering to detect indirect connections and anomalies. API-enabled solutions provide continuous monitoring and automated alerts, ensuring rapid response to suspicious activity. This approach ensures compliance, operational safety, and transparency for multi-chain portfolios, reducing the risk of illicit funds entering trading, DeFi, or institutional operations.