Participating in Decentralized Finance (DeFi) offers great opportunities but also unique risks. While smart contracts power the protocols, the funds within them can originate from questionable sources. Before providing liquidity or depositing assets into a new yield farm, it’s prudent to investigate the protocol’s treasury wallets. This due diligence helps you avoid supporting projects built on foundations of illicitly gained capital. Protecting your investment requires looking beyond the code. A vital part of this research is to run an aml check on the project’s core addresses.