Blockchain intelligence for digital asset compliance — AML/KYT, fund tracing, tax reporting, audit. 34 jurisdictions · 52 chains · https://xitter.cf/t.co/gSHqelRoAO
Joined April 2026
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Can you defend it?
Not the screening itself. The moment a year later when an auditor, a regulator, or opposing counsel asks why you cleared that deposit, and the answer has to hold up without you in the room.
Five things that decision needs. One platform.
🌀 1924 ETH deposited into Tornado Cash pools on Ethereum in the last 24h (216 deposits).
blockchainanalysis.io/events…
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🔒 Stablecoin enforcement · 24h: Tether & Circle froze 8 addresses ($2.6M locked). Top: $2.1M on TRON, $214K on TRON, $104K on TRON. Full ledger:
blockchainanalysis.io/sancti…
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📡 BA on-chain pulse · 24h: 147 large named flows ($21B) · 5 exchange PoR flows ($277M) · 7 issuer reserve flows ($383M) flagged. Tracked live: blockchainanalysis.io/flows?…
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🌀 2487 ETH deposited into Tornado Cash pools on Ethereum in the last 24h (207 deposits).
blockchainanalysis.io/events…
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🔒 Stablecoin enforcement · 24h: Tether & Circle froze 8 addresses ($5.8M locked). Top: $2.6M on Ethereum, $2.4M on Ethereum, $502K on TRON. Full ledger:
blockchainanalysis.io/sancti…
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On this day in 2022 (4 years ago): FTX files Chapter 11 bankruptcy. FTX, its sister hedge fund Alameda Research, and ~130 affiliates filed for Chapter 11 in Delaware — triggering one of the largest crypto insolvencies on record. sec.gov/news/press-release/2…
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📡 BA on-chain pulse · 24h: 172 large named flows ($24B) · 3 exchange PoR flows ($140M) · 30 issuer reserve flows ($1.9B) flagged. Tracked live: blockchainanalysis.io/flows?…
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🌀 8202 ETH deposited into Tornado Cash pools on Ethereum in the last 24h (376 deposits).
blockchainanalysis.io/events…
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🔒 Stablecoin enforcement · 24h: Tether froze 14 addresses ($25M locked) · 3 removed from blacklists. Top: $13M on Ethereum, $3.2M on Ethereum, $3.0M on Ethereum. Full ledger:
blockchainanalysis.io/sancti…
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📡 BA on-chain pulse · 24h: 137 large named flows ($19B) · 4 exchange PoR flows ($397M) · 36 issuer reserve flows ($2.5B) flagged. Tracked live: blockchainanalysis.io/flows?…
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Drainer of the week: Pink Drainer (first observed 2023-04, retired). Drainer-as-a-service kit known for targeting high-value crypto holders via Discord and Twitter account compromises; shut down in 2024 after ~$85M in cumulative theft.
blockchainanalysis.io/events…
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📊 BA compliance watch · last 7 days: 7 mixer inflow reports · 1 wallet-drainer alert · 78 stablecoin freezes · 1 large mint/burn · 1046 large named flows · 40 exchange moves · 142 issuer reserve moves. Full feed: blockchainanalysis.io/sancti…
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🌀 4954 ETH deposited into Tornado Cash pools on Ethereum in the last 24h (233 deposits).
blockchainanalysis.io/events…
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🔒 Stablecoin enforcement · 24h: Tether & Circle froze 12 addresses ($48M locked). Top: $14M on Ethereum, $14M on Ethereum, $9.9M on Ethereum. Full ledger:
blockchainanalysis.io/sancti…
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On this day in 2017 (9 years ago): Parity multi-sig library suicide freezes ~$300M in ETH. A user accidentally triggered the kill function on Parity's shared multi-sig library contract, permanently freezing roughly 513K ETH held by hundreds of wallets. parity.io/blog/security-aler…
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📡 BA on-chain pulse · 24h: 83 large named flows ($13B) · 8 exchange PoR flows ($1.1B) · 22 issuer reserve flows ($1.3B) flagged. Tracked live: blockchainanalysis.io/flows?…
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🌀 5082 ETH deposited into Tornado Cash pools on Ethereum in the last 24h (191 deposits).
blockchainanalysis.io/events…
🔒 Stablecoin enforcement · 24h: Tether & Circle froze 14 addresses ($9.7M locked) · 1 removed from blacklists. Top: $2.9M on TRON, $2.2M on TRON, $2.2M on TRON. Full ledger:
blockchainanalysis.io/sancti…
📡 BA on-chain pulse · 24h: 138 large named flows ($17B) · 10 exchange PoR flows ($1.4B) · 31 issuer reserve flows ($2.5B) flagged. Tracked live: blockchainanalysis.io/flows?…
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🌀 2299 ETH deposited into Tornado Cash pools on Ethereum in the last 24h (276 deposits).
blockchainanalysis.io/events…
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