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Farona Blog
Practical notes on wallet risk, transaction checks, and reading Farona reports.
Risk operations
How to Investigate a Suspicious USDT TRC20 Payment
A practical workflow for verifying a USDT payment on TRON, checking the sender and transaction context, reviewing risk evidence, and recording a defensible decision.
7 min read
Risk operations
Crypto Mixers Explained: How Mixing Affects Wallet Risk and AML
Learn what crypto mixers do, how direct and indirect mixer exposure affects wallet risk, and how businesses can make proportionate AML decisions.
8 min read
Risk operations
Screen the destination before you send crypto
A practical process for verifying payment instructions, checking destination wallet risk, applying approval rules, and documenting the decision before funds move.
5 min read