Tag: blockchain analytics
Cross-Chain Crypto Transaction Monitoring: A Practical Guide to Tracking Funds Across Blockchains
Learn how cross-chain crypto transaction monitoring works to track assets across multiple blockchains. Discover key technical challenges, regulatory requirements, and best practices for effective AML compliance.
North Korean Crypto Sanctions and Sanctioned Wallet Addresses: How to Spot the Threat in 2026
North Korea stole over $2 billion in crypto in 2025. Learn about sanctioned wallet addresses, key entities like Bybit breaches, and how to protect your assets from DPRK cyber theft.
On-Chain Crypto Transaction Tracing Techniques: How Funds Are Tracked Across Blockchains
On-chain crypto transaction tracing uses public blockchain data to track fund movement, detect illicit flows, and support compliance. While powerful, it has limits - privacy coins, cross-chain obfuscation, and the pseudonymous nature of wallets make perfect tracing impossible.