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Question # 1
Why should firms monitor œdusting attacks?
A. They slow blockchain performance.
B. They can link anonymous wallets to known identities.
C. They increase transaction fees.
D. They inflate token supply.
Question # 2
Which scenario most likely indicates active involvement of a customer in scam activities?
A. Indirect receiving from a scam cluster
B. Indirect sending to a scam cluster
C. Direct sending to a scam cluster
D. Direct receiving from a scam cluster
Question # 3
What is œhash rate in blockchain?
A. The speed at which wallets are created.
B. The computational power used for mining.
C. The transaction fee rate.
D. The block size limit.
Question # 4
Which is a core component of customer due diligence (CDD)?
A. Transaction batching
B. Identity verification
C. Token staking
D. Node validation
Question # 5
Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?
A. Immediately freeze the account.
B. Conduct internal investigation and enhanced due diligence.
C. Publicly disclose the wallet.
D. Notify all customers.
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