Search: "crypto wallet KYT graph analytics"
4 results found
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 a 694% explosion in funds flowing to sanctioned entities. Stablecoins dominated this shadow economy,...
Stablecoin Sanctions Evasion Tactics Exposed: Graph Analytics for Crypto Wallet KYT Screening
Imagine pouring billions into stablecoins, thinking they're your safe harbor in the crypto storm, only to find they're fueling state-sponsored sanctions evasion on a massive scale. In 2025, illicit stablecoin transactions hit $141 billion,...
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 January 2024 to July 2025, shrinking from 0.284% to a mere 0.009% of total exchange volume. As BNB...
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 high-risk wallet detection . Traditional list-based sanctions screening falls short...