Arkham Intelligence is an analytics platform that assigns names to blockchain addresses. Enter an address there and you see not only balances and transactions but often a label as well: an exchange, a fund, a […]
Blockchain tracing tools like Chainalysis Reactor help investigators untangle the financial networks behind illicit activity: fraud, theft, sanctions evasion, cybercrime, money laundering, and more. Guided by the right attributions, they can quickly determine which leads […]
When compliance teams, regulators, or investigators evaluate blockchain analytics providers, the conversation almost always starts the same: How many services have you identified? On the surface, it seems like the right question. More attributed entities, […]
Kenya CMA plans blockchain tracking tools to monitor crypto transactions across 20+ networks. The platform will detect risky wallets, suspicious transfers, and potential financial crimes. New virtual asset rules push Kenya toward stronger crypto market […]
Logging into a casino with a wallet, no email, no ID upload, gives an impression of privacy that the underlying data does not quite support. The wallet hides a name at the door, yet a […]
Blockchain analytics tools provide critical intelligence to compliance teams, regulators, and investigators. These professionals use that intelligence to uncover illicit activity, prioritize investigations, support enforcement actions, and ultimately hold bad actors accountable. But those outcomes […]
We built this to be questioned Before I came to blockchain analytics, I spent years in academia studying the formal correctness of distributed systems. My work was proving, mathematically, that code and protocols behave correctly […]
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