Graph Analytics for Clustering High-Risk Crypto Wallets in Sanctions KYT 2026
In 2025, illicit cryptocurrency addresses absorbed at least $154 billion, a staggering 162% jump from the prior year, fueled by...
Lisa Moreau
Lisa Moreau is a balanced analyst with 11 years in DeFi and fintech compliance, expert in graph-based KYT for uncovering illicit patterns in wallet networks. Her hybrid approach combines on-chain fundamentals with technical signals for comprehensive risk scoring. She advises protocols on regulatory-grade reporting, living by 'Navigate Web3 with clarity and compliance.'
Graph Analytics for Detecting Sanctions Evasion in Crypto Wallets: Lessons from Binance DOJ Probe
The U. S. Department of Justice's renewed scrutiny of Binance in 2026 underscores a persistent challenge in cryptocurrency compliance: sanctions...
Graph Analytics for Detecting Sanctions Evasion in High-Risk Crypto Wallets: Russia Iran North Korea Networks
In 2025, sanctioned entities absorbed at least $104 billion in cryptocurrency, a staggering 694% leap from the prior year, propelled...
Graph Analytics to Detect Sanctions Evasion in Crypto Wallets: Russian Entities and A7A5 Stablecoin Risks 2026
In the shadowed corners of blockchain networks, Russian entities have mastered a new art of evasion, leveraging the A7A5 stablecoin...
Graph Analytics for Detecting Sanctions Risks in Crypto Wallet Clusters
In the opaque world of cryptocurrency transactions, where wallets connect through invisible threads of blockchain data, graph analytics emerges as...
Graph Analytics for Detecting Sanctions Evasion in Crypto Wallet Clusters 2026
In 2026, the cryptocurrency landscape faces unprecedented challenges from sanctions evasion, with illicit flows hitting a staggering $158 billion in...
