Which term refers to the act of transferring cryptocurrency directly from the violator's wallet to another controlled wallet?

Prepare for the HSI Special Agent Training Test 2. Engage with flashcards and multiple-choice questions, each accompanied by hints and explanations. Start your journey to success now!

The term that accurately describes the act of transferring cryptocurrency directly from the violator's wallet to another controlled wallet is indeed Direct transfer. This term specifically highlights the process in which cryptocurrency moves from one digital wallet to another without intermediaries, thereby focusing on the immediacy and direct nature of the transaction.

In a Direct transfer scenario, the action reflects a straightforward movement of assets, emphasizing the direct relationship between the sender's wallet and the recipient's controlled wallet. This is pertinent in investigations involving cryptocurrency, as it aids in tracing illicit funds and understanding the flow of assets.

The other terms do not capture the specific nature of this transaction in the same way. Reseeding typically refers to replenishing or restoring data rather than the act of transferring assets. Controlled transfer suggests a transfer that may involve oversight or management, which does not align with the concept of a direct transaction. Cold storage transfer is specific to moving assets from a secure offline wallet to a wallet for active use, which is not relevant to the immediacy of transferring from one wallet to a controlled wallet in the context described.

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