CRYPTO-CF-001Critical Risk
cyber/fraud
Red Flag
Customer’s account receives a large deposit of virtual currency shortly after a known exchange hack, with the incoming funds traceable to the hacker’s wallet address published in breach disclosures.
Industry
Cryptocurrency Exchanges
Transaction Type
crypto
Customer Type
individual
Category
Regulatory Source
Document:FIN-2022-A001 Crypto Ransomware
Type:FinCEN Advisory
CFR Citation:31 CFR §1022.210
SAR Category:Cyber event
FinCEN Key Term:Hack Proceeds
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.