Acams CCAS Exam Dumps

Certified Cryptoasset Anti-Financial Crime Specialist Examination

100 Questions & Answers with Explanation

Update Date : July 16, 2026

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Acams CCAS Sample Questions

Question # 1

Why should firms monitor œdusting attacks?

A. They slow blockchain performance.
B. They can link anonymous wallets to known identities.
C. They increase transaction fees.
D. They inflate token supply.

Question # 2

Which scenario most likely indicates active involvement of a customer in scam activities?

A. Indirect receiving from a scam cluster
B. Indirect sending to a scam cluster
C. Direct sending to a scam cluster
D. Direct receiving from a scam cluster

Question # 3

What is œhash rate in blockchain?

A. The speed at which wallets are created.
B. The computational power used for mining.
C. The transaction fee rate.
D. The block size limit.

Question # 4

Which is a core component of customer due diligence (CDD)?

A. Transaction batching
B. Identity verification
C. Token staking
D. Node validation

Question # 5

Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?

A. Immediately freeze the account.
B. Conduct internal investigation and enhanced due diligence.
C. Publicly disclose the wallet.
D. Notify all customers.

Question # 6

Which privacy-enhancing feature hides both the sender and receiver in a transaction?

A. Ring signatures
B. Multi-sig
C. Proof-of-Authority
D. Token swap

Question # 7

Which is an example of œstructuring in crypto transactions?

A. Sending multiple sub-threshold transactions to avoid reporting.
B. Exchanging one crypto for another.
C. Using a decentralized exchange.
D. Engaging in staking.

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