Certified Cryptocurrency AuditorTM (CCA)

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Which blockchain analytics technique do CCA-certified auditors primarily use to identify cryptocurrency wallets associated with sanctioned entities?

Cluster analysis to group wallets by common ownership indicators and cross-reference against OFAC SDN addresses Social media monitoring for wallet address disclosures IP address logging from exchange servers Review of mining pool payout records

Correct Answer:

Cluster analysis to group wallets by common ownership indicators and cross-reference against OFAC SDN addresses

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