Most large USDC activity on Ethereum happens within one or two hops of a centralized exchange, while most known exploiters are farther away, suggesting a proximity-based access check could deter fraud without KYC.
A note on privacy and compliance for stablecoins
1 Pith paper cite this work. Polarity classification is still indexing.
1
Pith paper citing it
fields
cs.CR 1years
2025 1verdicts
REJECT 1representative citing papers
citing papers explorer
-
Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention
Most large USDC activity on Ethereum happens within one or two hops of a centralized exchange, while most known exploiters are farther away, suggesting a proximity-based access check could deter fraud without KYC.