Dusting attacks: Dusting attacks occur when public addresses of wallets, which are essentially permissionless, receive small amounts of unsolicited tokens. This can pose compliance challenges, such as the transactions being flagged as “risky” or resulting in funds holding unauthorized assets.
Operational security measures: Exposed addresses require the creation of new wallets and the phasing out of old ones to maintain security in case of any future changes.
Geopolitical risks: Exposing wallet addresses brings operational and geopolitical risks, especially for countries under economic or trade sanctions.