Розгорнутий аналіз криптошахрайських схем, вимог комплаєнсу та того, як захистити свій бізнес.
Threat IntelligenceCluster the 10 fresh recipient wallets that received 100M LAB out of Bitget on May 11-12, 2026. Show the funder-of-funders shared with RIVER, RAVE, SIREN, MYX, SKYAI. Sanctuary's cross-chain entity
Threat IntelligenceWalk the 8-day dormant Solana wallet activation, map the Tornado Cash funding from March 10-11, surface CCTP bridge volume during US business hours as the behavioural flag Circle did not act on.
Threat IntelligenceFive wallets at 0.0978 ETH each from the Tornado Cash 0.1 pool funded the gas — a textbook pre-attack tell. Sanctuary's tornado_cash_recipient detector tags these recipients at 70-85 before the
Threat IntelligenceCross-reference luckyguys.site wallets against OFAC's March 12 2026 21-address designation (Amnokgang, Yun Song Guk, Sim Hyon Sop). Show explicit on-chain link between sanctioned individuals and
ComplianceSanctuary screens A7A5 since the 19th package (effective Nov 25, 2025). RUBx and Russian/Belarusian digital ruble added 24 May 2026. "Established in Russia" CASP test maps to our beneficial-ownership
Intelligence ReportThese two TRON wallets were screenable for 5 years. Show what Sanctuary's TRON Track P attribution would have flagged: long-lived inflow patterns, broker counterparty exposure, IRGC-adjacent cluster
Threat IntelligenceSide-by-side compare USDC freeze latency vs USDT in Sanctuary's 13-contract / 8-chain / 15-min-polling freeze pipeline. Quantify the gap — how many minutes between exploit going public and Tether
ComplianceWhat a procurement team should ask a vendor in the 6-week window. Travel Rule data fields (EBA/GL/2024/01); EU 20th-package designation screening; €1,000 self-hosted-wallet enhanced-CDD readiness for
PolicyWhat this means for compliance-tool builders and on-chain analytics vendors. Where the line is now in 2026 between protocol developer, infrastructure provider, and money transmitter.
Threat IntelligenceSanctuary tags the drainer landing-page payout addresses immediately, but the real defense is DNSSEC + registrar lockdown. Show wallet screening as the last layer, not the first.
OperationsOperational due-diligence checklist for counterparty exchanges. What an OTC desk should ask before relying on a CEX's withdrawal pipeline. How Sanctuary's screening interacts with CEX operational
Threat IntelligenceTag every address that ever touched Huione Pay / Xinbi / Tudou / SafeW Pay with the original $4B laundering ring. Demo — pick a random Tether-frozen address from the $344M April freeze, paste it,
PolicyHow Sanctuary's screening interacts with Association Set Providers. The transition from "mixer use = high score" to "non-attestable privacy = high score." Sanctuary's category model accommodates
Threat IntelligenceSanctuary scores the lookalike address before you press send. History-based defenses ("I always send here") fail. Address scoring doesn't.
Issuer ControlSanctuary's predicted-then-frozen replication framework. Case studies (Iran $344M, Turkey $544M, DSJ $38.4M) where our scoring flagged addresses ahead of the issuer freeze.
Threat IntelligenceThe attacker's consolidation wallets sat untouched in the first 6 hours — unusual for state-actor playbook. Sanctuary's behavioural detector flags both addresses
Sanctions InvestigationSanctuary's intelligence_flags tracked 271 wallets in the a7a5_token_scan source. 264 on TRON as grey_exchanger, 5 TRON sanctioned_entity, 2 Ethereum grey_exchanger. Cross-reference with Tether's
InvestigationA federal prosecutor's forensic team recovered a document, written in English, dated three days before a presidential tweet. The on-chain trail Davis sniped was complete fifteen minutes after that
InvestigationThe DSJ-Tokenlon bridge confirms the Tokenlon allegations are not isolated. Tokenlon appears in the laundering chain of a $150M Ponzi that was explicitly under 13 regulator warnings for 12 months and
Research AnalysisThe Tokenlon allegations did not start with ZachXBT in May 2026. They started with a peer-reviewable academic paper in March 2024. The forensic methodology that produced the 57-60% figure is
Intelligence ForecastThe operator network — Mira Serda, Mendeleev, the A7 ecosystem — is the durable layer. Brand-level designations produce twelve-month half-life. Designating the operator graph (beneficial ownership,
InvestigationA validator with 0.14 percent of network stake produced 12.5 percent of all extracted sandwich SOL. The math is not subtle. The wallet address is public. Zero prosecutions to date.
Threat IntelligenceOf $1.5B stolen, $19M frozen via Tether, $30M recovered via bounty, ~$280M went dark. The bounty pool is $140M and 99.8% remains unpaid because the trail terminates at Chinese OTC nodes that have not
InvestigationThe fourteen YZY-sniper wallets shared CEX deposit addresses post-unfreeze. The CCTP funding trail is on-chain. The SDNY ruling did not require Davis to restrict trading activity. Compliance
PolicyThe legal landscape for MEV extraction in 2026 is unresolved. Two of the biggest prosecutions either failed (Eisenberg overturned May 2025) or mistried (Peraire-Bueno Q1 2026). Compliance vendors and
PolicyThe Storm Rule 29 ruling is the most consequential single decision for privacy-protocol developer liability in 2026. A yes-ruling collapses the conviction; a no-ruling sends Storm to retrial on
Threat IntelligenceRublevka Team operators are identified by Recorded Future, public on forums, and have stolen from a quarter million wallets since 2023. They have not been criminally charged. The drainer ecosystem
ComplianceThe embedded-analytics model is now industry standard. Chainalysis embedded at NCA London; TRM Labs at T3; Elliptic working with FBI. The model produces results in sprint cycles, not as standing
Data Analysis1.43M intelligence flags. 10.58M entity labels. 480 cross-chain edges. The dataset that the screening operates against today. The April 2026 surge produced 1.08M flags in one month. The behavioral
Data Analysis3,378 wallets sit at the intersection of two or more independent sanction sources. The intersection is the highest-confidence sanctions dataset. 60 wallets are in both Lazarus and Tether blacklist;
Sanctuary ExclusiveSanctuary's exclusive cross-section of 1.43M intelligence flags reveals the structural compliance gap nobody else has publicly quantified. 18,108 Lazarus-attributed wallets are not on any sanctions
Sanctuary ExclusiveTwo DPRK operational arms — hack-and-steal (Drift, Radiant, Bybit) and IT-worker revenue (luckyguys.site, OFAC Amnokgang designation) — have been publicly treated as separate. Drift's own April 5
Sanctuary InvestigationsAt 07:31 UTC on May 15, 2026, somebody drained 36.85 BTC from a THORChain Asgard vault. Within 15 hours the funds had moved through six more wallets. As of this writing none of the seven downstream
КомплаєнсThe GENIUS Act rule proposal turns stablecoin issuers into active sanctions controls. The weak spot is still the secondary market.
Аналітичний звітStablecoin issuers can freeze tokens, but most risk decisions happen before the issuer ever sees the wallet.
Оновлення продуктуA user can now ask an agent to check a wallet, approve the small spend, and get a full AML score back inside the task.
Оновлення продуктуPayment rails for agents are becoming real. Wallet screening is an obvious first purchase because the value is immediate.
КомплаєнсESMA says the transition periods end by July 1, 2026. Grey-market crypto service providers are running out of calendar.
Дані про загрозиTether says more than $344M in USDT was frozen with OFAC and U.S. law enforcement. The message for TRON desks is blunt.
Аналітичний звітTRM and Chainalysis both point to huge illicit dollar volume. The denominator still matters.
Дані про загрозиOFAC’s Garantex, Grinex, and A7A5 action shows what happens when a stablecoin becomes a sanctions-evasion rail.
Дані про загрозиThe FBI attributed the $1.5B Bybit theft to North Korea. For compliance teams, the first hours matter as much as the final report.
Аналітичний звітUN reporting and U.S. cases show scam centers as an industrial system. Wallet screening has to treat victim funds and forced labor as the same chain.
Дані про загрозиThe 2026 wallet-drain stack is not one trick. It is search, social, frontends, approvals, and fake apps working together.
КомплаєнсStablecoins crossed $300B in market cap, fraud moved faster, and sanctions exposure became a daily operating risk.
Дані про загрозиPublic reporting on a $344M TRON USDT freeze shows why receiving stablecoins is never just a settlement event.
КомплаєнсThe EU-wide transition period ends on July 1, 2026. CASPs need a real operating file, not a policy PDF.
ПосібникиSince December 30, 2024, EU transfer rules have made missing originator and beneficiary data an operating problem.
ПосібникиFast settlement does not lower compliance risk. It lowers the time available to stop a bad transfer.
Аналітичний звітPublic reports put A7A5 above $70B or $90B depending on methodology. The lesson is operational, not academic.
Дані про загрозиScams may have reached $17B in 2025, with impersonation up sharply. Screening needs to catch behavior, not only labels.
АкадеміяFATF keeps pointing at unhosted wallet and P2P risk. The answer is a policy your team can actually run.
ПосібникиA stablecoin transfer can settle on-chain and still become unusable. Freeze risk belongs in the pre-acceptance decision.
Оновлення продуктуAgents can buy full AML checks for wallet decisions. The control point is simple: screen before the payment action.
Оновлення продуктуSanctuary now lets OpenClaw, HermesAgent, Codex, or any other agent buy a full wallet AML score directly: one address, $1 plus payment fee, result back inside the task.
Аналітичний звітBridge exploitation, peel chains, DEX aggregator routing — an analysis of current laundering techniques and countermeasures.
КомплаєнсFATF, MiCA, OFAC, GENIUS Act, Travel Rule — an action-oriented checklist for crypto compliance officers.
ПосібникиIf you list on BestChange, Telegram boards, or any P2P aggregator, you need an AML process. Here is the checklist that keeps your bank account open.
Комплаєнс1,245 crypto addresses on the SDN list. $1.8B frozen. $3.1M settlement for a non-custodial wallet.
АкадеміяCryptographic hashing enables fraud detection without ever seeing your wallet addresses. The architecture behind the Blind Protocol.
ПосібникиOTC desks handle large volumes with minimal KYC. A single tainted deposit can freeze operations for weeks. The protection framework used by top-tier desks.
КомплаєнсOperational checklist for crypto businesses that need fast deposit screening, withdrawal controls, and evidence records without slowing down users.
АкадеміяSingle-source screening misses 40-60% of threats. Multi-source cross-validation is the only way to achieve production-grade risk coverage.
ПосібникиYou have a crypto product launching in 2026. You need an AML program. The practical, step-by-step guide from risk assessment to day-one operations.
Дані про загрозиAnalysis of major crypto enforcement actions, rising fraud patterns, and what compliance teams should prepare for in 2026.
КомплаєнсThe EU Markets in Crypto-Assets regulation introduces mandatory Travel Rule enforcement. Here is what VASPs need to implement before the deadline.
ПосібникиTRON carries over 60% of USDT volume. Here is why compliance teams need chain-specific screening — and what to look for.
ПосібникиTriangle scams use innocent intermediaries to launder stolen funds through P2P exchanges. Here is the pattern and how to detect it.
Дані про загрозиHow attackers create lookalike addresses to trick users into sending funds to the wrong destination. Real cases and prevention.