Search: "detecting illicit crypto graph analytics"
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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 flows with unprecedented scale and sophistication. Recent analyses reveal that illicit...
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 2025 according to TRM Labs. Nation-state actors and rogue entities are leveraging complex...