CCAS practice question 29 of 35

A virtual asset service provider (VASP) is using public information on the blockchain to trace a wallet address. Which additional step is necessary to identify the owner or controller of that address?

Full set: 100 questions
Answer options
A: Review the wallet address information periodically.
B: Acquire information to connect the wallet address to a natural person.
C: Screen the wallet address for any historical transaction activity.
D: Obtain further information connecting wallet address to virtual asset transactions.
Correct Answer:
B
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