Dormancy / Time-Delay Laundering
concept
Core idea
Holds stolen funds untouched for months or years before moving them, betting that investigative attention and evidentiary windows fade over time.
When to use
A wallet with one large inflow long ago and no activity since; still flag and monitor it rather than deprioritising.
Example
Coins from a years-old hack suddenly move after a long dormancy, once the actor assumes scrutiny has faded.
Related
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