Background Base

Beyond Static Attribution: Detecting Fraudulent Fund Migration Through Structural and Behavioral Compliance Analysis
Case Study

Beyond Static Attribution: Detecting Fraudulent Fund Migration Through Structural and Behavioral Compliance Analysis

In the current on-chain compliance landscape, most Know Your Transaction (KYT) providers focus on exposure analysis—measuring the percentage of funds linked to known malicious labels.

January 30, 2026Divider15 min read
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Beyond the BitBank Designation: How CT Probe Identified High-Risk Extension Nodes in the ZEDCEX Legacy Network
Article

Beyond the BitBank Designation: How CT Probe Identified High-Risk Extension Nodes in the ZEDCEX Legacy Network

Starting from the OFAC-listed ZEDCEX / Zedxion TRON addresses, CT Probe expanded the Zanjani-related legacy network and surfaced blacklist exposure, high-risk service contacts, a CEX off-ramp, and a high-confidence intermediary node beyond the seed addresses.

September 24, 2026Divider8 min read
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From Rotating Addresses to a Fundraising Network: On-chain Lessons from the DOJ Hamas Crypto Seizure
Article

From Rotating Addresses to a Fundraising Network: On-chain Lessons from the DOJ Hamas Crypto Seizure

What the DOJ seizure warrant packages reveal about rotating donation addresses, Gas Wallet funding, aggregation wallets, and post-freeze migration, and why CTF investigations have to follow the network rather than a single address.

September 8, 2026Divider11 min read
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Agent Compliance Series III | Compliance Decisions
Article

Agent Compliance Series III | Compliance Decisions

From risk leads to reviewable action: how AI agents can support AML case management.

August 24, 2026Divider9 min read
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Agent Compliance Series II | Fund Relationships
Article

Agent Compliance Series II | Fund Relationships

Why AML investigations should not only ask whether funds moved, but whether risk propagated through a relationship.

August 11, 2026Divider9 min read
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Agent Compliance Series I | From Alert to Investigation
Article

Agent Compliance Series I | From Alert to Investigation

Why next-generation AML infrastructure needs to move from detecting risk to understanding risk.

August 4, 2026Divider13 min read
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Stablecoin Sanctions Compliance: After a List Hit, What Must Institutions Prove?
Article

Stablecoin Sanctions Compliance: After a List Hit, What Must Institutions Prove?

A practical framework for using ChainTrust and CT Probe to turn stablecoin sanctions screening into reviewable evidence, response records, and continuous monitoring.

July 16, 2026Divider12 min read
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When a Sanctioned Entity Changes Its Name, Does the Risk Disappear?
Article

When a Sanctioned Entity Changes Its Name, Does the Risk Disappear?

A practical framework for identifying successor-entity risk through legal control, business transfer, technical continuity, and on-chain evidence, using the Huione-to-H-Pay case as a current example.

July 3, 2026Divider10 min read
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Stablecoins Have Surpassed $300B: How Can Circulation Risk Remain Visible After Issuance?
Article

Stablecoins Have Surpassed $300B: How Can Circulation Risk Remain Visible After Issuance?

Stablecoin compliance is moving beyond reserve transparency toward ongoing circulation risk governance across chains, entities, use cases, and response workflows.

June 10, 2026Divider8 min read
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Stablecoin KYT: Why Single-Address Screening Is No Longer Enough
Article

Stablecoin KYT: Why Single-Address Screening Is No Longer Enough

Stablecoin issuers and VASPs need ecosystem-level KYT that combines address screening, transaction monitoring, tracing, and auditable action.

May 26, 2026Divider11 min read
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Mending the Broken Chain: How AI Agents and Semantic Hubs Reconstruct Web3 AML Workflows
Article

Mending the Broken Chain: How AI Agents and Semantic Hubs Reconstruct Web3 AML Workflows

How AI agents and semantic hubs can reconstruct fragmented Web3 AML workflows into faster, auditable, end-to-end investigations.

February 24, 2026Divider5min
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Are KYA and KYT Enough? Why “Low Risk Scores” May Be Your Biggest Compliance Blind Spot
Article

Are KYA and KYT Enough? Why “Low Risk Scores” May Be Your Biggest Compliance Blind Spot

A practical look at why low risk scores can hide real exposure and how to strengthen compliance beyond standard KYA/KYT checks.

February 2026Divider15 min read
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Investigative Methodologies for Cryptocurrency Mixers and Transaction Tracing
Article

Investigative Methodologies for Cryptocurrency Mixers and Transaction Tracing

A field guide to tracing funds through mixers, clustering behaviors, and building defensible investigative narratives.

February 2026Divider15 min read
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Reimagining AML Strategy: From Fragmented Tools to an AI-Native Compliance Operating System
Article

Reimagining AML Strategy: From Fragmented Tools to an AI-Native Compliance Operating System

A blueprint for modernizing AML programs with AI-native workflows, unified intelligence, and auditable decisioning.

February 2026Divider15 min read
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Web3 RegTech Architecture: A Comprehensive Review of KYA/KYT Core Capabilities
Article

Web3 RegTech Architecture: A Comprehensive Review of KYA/KYT Core Capabilities

An architecture review of core KYA/KYT capabilities and how to assemble them into a scalable RegTech platform.

February 2026Divider15 min read
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