Graph Analytics Heuristics for Clustering High-Risk Crypto Wallets in Sanctions Screening
In 2026, the crypto landscape pulses with urgency as illicit flows hit $158 billion in 2025, per TRM Labs data....
Jennifer Brooks
Jennifer Brooks is a swing trading expert with 7 years in crypto markets, utilizing KYT graph analytics to spot momentum in compliant wallet activities while flagging risks. Her medium-risk technical approach integrates real-time network insights for optimal entry/exit points. Certified in blockchain forensics, she empowers traders with 'Swing smart, stay compliant.'
Graph Analytics for Detecting Sanctions Evasion in Crypto Wallets Like Russia’s Bitpapa and Exmo
Russia's crypto shadow network is thriving, funneling billions past Western sanctions through platforms like Bitpapa and Exmo. Blockchain forensics from...
Visualizing Illicit Wallet Networks Tied to IRGC Funding via Graph Analytics
Imagine a shadowy web of crypto wallets funneling billions to fund Iran's Islamic Revolutionary Guard Corps (IRGC), evading sanctions through...
