Publication: A blockchain analytics guide for compliance officers 2026
Chapters:
- Fundamentals of UTXO and account-based models
- Scheme typologies 2024-2026: peel chains, DEX swapping, cross-chain bridges, NFT wash trading, gaming tokens
- Tools: a comparison of Chainalysis Reactor, TRM Forensics and GraphSense
- Address clustering: heuristics and machine learning
- Attribution: exchange labelling, darknet, ransomware, sanctions
- Preparing SARs and STORs: narrative structure, evidence packaging
- Cases: the Lazarus Group hack, an OTC desk in Dubai
- Regulation 2026: the travel rule, MiCA, OFAC guidance, local reporting rules
Download: PDF, 38 pages.
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