Topic
Software that traces cross-chain fund flows, attributes wallets to illicit activity, and produces forensic evidence for investigations.
Global Ledger counts $187.75 billion of high-risk exposure across 99 crypto exchanges from 2021 to 2025, in a report shared with crypto.news. Measured as a share of deposits, the ten biggest venues differ widely.
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Chainalysis says the US became a net bitcoin importer in the year to June 2026, the first time since 2022. Transfers above $10 million brought in 53,200 coins, about $4.3 billion, but the firm did not publish a net total.
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A7A5 stablecoin transfers fell to 14 a day on Tron and 18 on Ethereum after Ukrainian drones struck Yandex data centers. Elliptic's Tom Robinson ties the two, though the issuer's own explanation so far is technical problems.
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Britain sanctioned three crypto exchanges and two payment platforms on Oct. 8, two of them suspected of handling transactions for Russia's A7 network. Washington blocked A7 a week earlier and Brussels barred dealings with 14 crypto platforms in July, so firms near these rails now answer to three overlapping regimes.
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ACAMS is rebuilding its crypto anti-financial-crime certification around Chainalysis material ahead of a Nov. 19 launch. Chainalysis's chief executive says the skills matter only with data and tools to match, so a training budget likely brings a tooling bill.
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Allium estimates stablecoins carried $401 billion to $527 billion of payments in 2026's first eight months, far below public-chain transfer totals. That range is a sounder base for valuing a stablecoin payments business, though it covers a different period and market from the 2025 cross-border share and cannot be divided into it.
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Chainalysis tied the $387 million Bitget hack to North Korea-linked hackers, saying it pushed their 2026 crypto theft past $1 billion. Its AI cut more than 20 hours of tracing to minutes, while the bill falls on a Bitget user fund the exchange puts above $464 million.
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Chainalysis Government Solutions filed at the Court of Federal Claims on August 17 over a sole-source blockchain forensics award to TRM Labs. The contract's value has not been disclosed.
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The GUARD Act, passed by the House on Tuesday, would let five existing Justice Department grant programs pay for the analysts, training and blockchain tracing software that local police say they lack in scam cases.
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Elliptic and the US Secret Service froze 52 wallets holding $52.8 million in USDT on September 8. US sanctions followed a day later, Telegram deleted the channels the same day, and Xinbi says it is moving to a stablecoin nobody can freeze.
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Leaked files put $6.9 billion of the Kremlin-linked A7 network's money through correspondent banks, while TRM counts $166 billion of A7-linked crypto volume. After the sanctions, the daily turnover of its ruble token fell 96%.
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Doubling the worker pool against Nansen's API bought 5.8 seconds of median wall clock across four tokens and cost three calls in 441. Holder Atlas's defaults are back at 4-wide under 5 requests per second.
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Chainalysis says writes of malware instructions to public blockchains have climbed from about 2.06 a day to 11.1 since July 2025, with groups tied to North Korea and Iran behind most of the increase. Its research lead could not confirm AI models helped.
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Chainalysis logged a 420% rise in onchain malware writes for its 2026 crime report, and says suspected Iranian operators ran their update channel through a permanent public Bitcoin address nobody can take offline.
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TRM Labs put 198.9 million x402 settlements through a filter for self-payments and thin sellers. $25.62 million survived. Agents got 0.6% to 7.5% of that, on a model TRM says may understate them.
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OFAC listed the Xinbi marketplace and two software developers on September 9, with 52 TRON addresses that Chainalysis says received more than $8.4bn in stablecoins against Treasury's $24bn count for the platform.
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Tehran's tolerance of crypto export settlement is attested only by unnamed sources. Tether's $344m freeze in April 2026 is documented exactly, and it sits against $9.9bn of attributed 2025 volume that fell 13%.
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The framework reaches the volume that already runs through exchanges. The remainder is about six times larger, and the firm that sized it sells the alternative.
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