Graph Analytics to Detect Sanctions Evasion in Crypto Wallets After 700% Surge
In 2025, illicit cryptocurrency transactions exploded to $154 billion, a staggering 162% jump from the year before, with sanctioned entities...
David Harlan
David Harlan, FRM holder with 15 years in risk management, focuses on hybrid models for sanctions screening in crypto transaction graphs. He has led compliance overhauls for wallets and exchanges using advanced KYT tools. His conservative hybrid style balances quantitative risks with qualitative regulatory foresight.
Graph Analytics Techniques for Clustering High-Risk Crypto Wallets in Sanctions Screening
In the shadowy expanse of blockchain networks, where trillions in value shift invisibly across wallets, compliance teams face a daunting...
Graph Analytics Techniques for Clustering High-Risk Crypto Wallets in Sanctions Screening
In the evolving landscape of cryptocurrency compliance, graph analytics techniques have emerged as indispensable tools for KYT wallet clustering and...
Clustering High-Risk Crypto Wallets with KYT Graph Heuristics 2026
In 2026, the cryptocurrency landscape demands precision in spotting high-risk wallets amid surging transaction volumes and evolving sanctions regimes. KYT...
Streamlining Compliance for Blockchain Firms with Sanctions Wallet Graph Tools
In the fast-evolving world of blockchain, compliance teams face a relentless tide of sanctions risks hidden within intricate transaction graphs....
