A summary of most of the types of first-level monitoring in the general market, there is always a logic that meets your needs:
General types of first-level monitoring:
KYC (Know Your Customer) and AML (Anti-Money Laundering) monitoring:
Definition: KYC and AML monitoring is to prevent financial crimes and money laundering. By verifying the identity and transaction records of investors, ensure that all participants comply with legal and regulatory requirements.
Application: In token sales (such as ICO, IDO), project parties usually need to conduct KYC audits on investors to prevent money laundering and other illegal activities.
Smart contract audit:
Definition: Smart contract audit is a security and functional check of the smart contract code of a blockchain project to ensure that it has no vulnerabilities or malicious code.
Application: Before a project goes online, a third-party security company is usually hired to conduct a comprehensive audit of the smart contract to prevent hacker attacks and fund losses.
Market manipulation monitoring:
Definition: Market manipulation monitoring is to prevent and detect market manipulation behaviors, such as pump and dump, wash trading, etc.
Application: By analyzing trading patterns and trading volumes, identifying abnormal behaviors and suspicious activities, and protecting the fairness and transparency of the market.
Price monitoring:
Definition: Price monitoring is to track and analyze the price fluctuations of tokens or assets in the primary market to ensure that market prices reflect the true supply and demand relationship.
Application: Use the price early warning system to automatically trigger an alarm when prices fluctuate abnormally, and conduct investigations and processing.
Transaction monitoring:
Definition: Transaction monitoring is to monitor trading activities in the market in real time to ensure that all transactions are legal and compliant.
Application: Identify potential market manipulation and fraud by monitoring trading volume, trading frequency and trading patterns.
Information disclosure monitoring:
Definition: Information disclosure monitoring is to ensure that the project party discloses project progress, fund usage and other important information on time to ensure investors' right to know.
Application: Require the project party to regularly publish audit reports, development progress reports and other key data to ensure transparency and trust.
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