Self-evolving risk list
Addresses that repeatedly misbehave are auto-nominated by an intelligence layer and enter the risk list only after human approval — detection gets smarter, enforcement stays human-controlled.
In plainer words
This is one of OceanAlt's own mechanisms, and our answer to "how the moat keeps deepening." The idea: every time the gateway blocks a bad address, that information shouldn't be wasted. Repeatedly suspicious addresses get auto-"nominated" by an intelligence layer — but it's only a nomination, not automatic. It must pass human review and approval before it truly enters the risk list and gets used by all later queries. The key principle in one line: evolve the eyes, never the hands. Detection can get smarter with use (automatically surfacing new bad addresses), but enforcement stays a deterministic, auditable, human-approved rule. The system is never allowed to be both detective and judge. Why it matters: it lets the product strengthen itself without going out of control — every block makes the whole network a little safer; the more it's used, the thicker the data and the sharper the judgment — while a human always holds the last gate. This is what "the data source must keep growing" looks like in practice.
RELATED TERMS
- AML screeningChecking a counterparty address against sanctions lists, mix…
- OFAC sanctions listThe sanctions list maintained by OFAC, a US Treasury agency;…

