According to ZachXBT, Kaspa is described as a 'poverty chain' due to its lack of investment in essential compliance and analytics tools such as TRM, Chainalysis, Etherscan, and Arkham, which makes investigations significantly more time-consuming and challenging for traders and analysts (source: ZachXBT via Twitter, May 28, 2025). This deficiency in compliance infrastructure increases the risks associated with trading Kaspa, potentially impacting its market liquidity and attractiveness compared to chains with robust monitoring solutions. Traders should be aware that the absence of these tools may hinder transparency and elevate counterparty risk in Kaspa-related trades.

According to ZachXBT, there is skepticism regarding the capability of a meme coin developer to create a useful AI agent for investigations, especially when established firms like Chainalysis or TRM have not yet developed such technology.

According to ZachXBT, there is skepticism regarding the capability of meme coin developers to create effective AI agents for investigations. The tweet highlights a comparison with established firms like Chainalysis and TRM, which do not have such AI agents yet, questioning the feasibility of a meme coin developer achieving this.

According to ZachXBT, TRM is a tool designed exclusively for business users, while Metasleuth and Arkham are recommended as the best alternatives for retail users. This distinction is important for traders who need to choose the right crypto analysis tools based on their user category.

According to ZachXBT, TRM is a tool designed exclusively for businesses. For retail investors looking for similar analytical tools, Metasleuth or Arkham are recommended as the closest alternatives. This insight can help retail traders choose appropriate tools for crypto analysis and tracking.