Behavioral patterns influencing self-custody adoption among retail crypto holders and risks
March 19, 2026Verify Backtesting with historical pump-and-dump events and synthetic stress cases reveals parameter weaknesses. Both approaches can be costly and imperfect. Reconciliation between on-chain records and off-chain ledgers is often imperfect. Indexing services can infer clusters of related addresses, but such heuristics are imperfect and can produce false positives that affect sanctions or risk scoring. Audits […]