The lack of standardization here is actualy wild. In traditional finance, forensic accounting has relatively settled methodologies, but crypto compliance is still picking between models that give 40% vs 100% taint for the same transaction. That gap isn't just academic it creates real arbitrage opportunities where firms shop for the tool that gives them the answer they want. The Bybit example ilustrates why this matters at scale.
The lack of standardization here is actualy wild. In traditional finance, forensic accounting has relatively settled methodologies, but crypto compliance is still picking between models that give 40% vs 100% taint for the same transaction. That gap isn't just academic it creates real arbitrage opportunities where firms shop for the tool that gives them the answer they want. The Bybit example ilustrates why this matters at scale.
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