Blockchain Transaction Monitoring

2 articles

Visualizing Hidden Wallet Connections in Crypto Transaction Monitoring

In today's cryptocurrency landscape, with Bitcoin hovering at $76,019.00 following a $2,340.00 drop over the past 24 hours, the blockchain's transparency unmasks transactions but cloaks wallet ownership. This duality breeds hidden...

Feb 4, 2026

2026 Wallet Monitoring Guide: Countering OFAC Actions on Crypto Infrastructure

In the pulsating veins of 2026's crypto infrastructure, OFAC's sanctions hammer down with surgical precision, targeting wallets and exchanges that dare to touch illicit flows. From Garantex Europe's $100 million cybercrime facilitation to...

Feb 4, 2026