The decentralized finance (DeFi) community has grown rapidly in recent years, pushed forward by cryptocurrency enthusiasts interested in the vast untapped potential of new markets. The surge in popularity of cryptocurrency has ushered in a new era of financial crime. Unfortunately, the novelty of the technology makes the task of catching and prosecuting offenders particularly challenging. Thus, it is necessary to implement automated detection tools related to policies to address the growing criminality in the cryptocurrency realm.

翻译：近年来，去中心化金融（DeFi）社区在加密货币爱好者对新市场巨大未开发潜力的推动下迅速发展。加密货币的普及浪潮催生了金融犯罪的新时代。然而，该技术的新颖性使得发现和起诉违法者变得尤为困难。因此，有必要实施与政策相关的自动化检测工具，以应对加密货币领域日益增长的犯罪活动。