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...
KYT Analytics
Binance 96.8% Sanctions Exposure Drop: Graph Analytics Strategies for Crypto Wallet KYT
Binance just dropped a bombshell in the world of crypto compliance: their sanctions-related exposure plummeted by a staggering 96.8% from...
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...
Graph Analytics for Detecting Stablecoin Sanctions Evasion in Crypto Wallets
In the shadowed corridors of the cryptocurrency ecosystem, stablecoins have emerged as the preferred vehicle for sanctions evasion, channeling illicit...
Graph Analytics to Detect Sanctions Evasion in Crypto Wallets via Stablecoins Like A7A5
In the shadowed corridors of blockchain transactions, stablecoins like A7A5 have emerged as quiet enablers of sanctions evasion, channeling billions...
Graph Analytics for Detecting Sanctioned Crypto Wallets on OFAC SDN List
The crypto world moves fast, but OFAC sanctions enforcement moves faster. In 2025 alone, regulators seized a staggering $15 billion...
Graph Analytics for Detecting Sanctions Evasion in Crypto Wallets After EU Russia Ban
In the wake of Russia's prolonged conflict with Ukraine, the European Union has escalated its sanctions regime to target cryptocurrency...
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...
Graph Analytics for Clustering High-Risk Wallets in Sanctions KYT Screening
In the intricate web of blockchain transactions, where pseudonymity shields illicit flows, graph analytics emerges as a conservative yet indispensable...
Detecting Illicit Crypto Activities via Sanctions KYT Graph Tools
In the opaque world of blockchain transactions, distinguishing legitimate flows from illicit ones demands more than vigilance; it requires precision...
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...
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...
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...
Clustering High-Risk Wallets Linked to UK Crypto Exchanges Under US Sanctions
In the shadowed intersections of global finance and geopolitics, US sanctions have ensnared UK crypto exchanges, exposing vulnerabilities that ripple...
Uncovering North Korea Crypto Laundering Paths in Wallets Using KYT Graphs
North Korean state-sponsored actors have escalated their cryptocurrency theft and laundering operations to unprecedented levels, siphoning $3.4 billion in 2025...
