A blockchain analytics workflow can include address clustering, entity labeling, typology detection, bridge tracing, sanctions exposure analysis, and visualization of fund flows. Outputs should preserve evidence and confidence so analysts can review the basis for each conclusion.
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Glossary term
What is Blockchain analytics?
Blockchain analytics is the practice of collecting, organizing, labeling, and analyzing public blockchain data to understand transactions, entities, risk exposure, and asset flows. It combines node data, indexing, heuristics, attribution research, and external intelligence so compliance, investigation, and risk teams can interpret activity that would otherwise be raw ledger records.