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Wallet Intelligence Evolves from Transparency Tool to Market Weapon
Wallet Intelligence Evolves from Transparency Tool to Market Weapon
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Originally conceived as a tool for enhancing transparency in the crypto ecosystem, wallet intelligence has morphed into a double-edged sword. Firms like Chainalysis, Arkham Intelligence, and Nansen now transform raw blockchain data into precision surveillance tools—initially designed for compliance and fraud detection, but increasingly exploited for market manipulation.
The same technology that promised to clean up crypto markets is now being wielded by sophisticated actors to target individual users and sway prices. What began as a compliance aid now fuels both innovation and exploitation in equal measure.
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