When the UK issued its largest crypto sanctions designation to date, TRM attributed every designated entity and made them live in-product, including HTX (Huobi Global) and Rapira.
When the UK issued its largest crypto sanctions designation to date, TRM attributed every designated entity and made them live in-product, including HTX (Huobi Global) and Rapira.
That set the tone for May's Blockchain Intelligence Releases: faster attribution, wider cross-chain reach. Highlights from the month:
➡️ + USD 248 million in new darknet market and drug-vendor visibility
➡️ USD 1.6 billion in custodial cross-chain swaps now traceable across 12 blockchains, reconnecting deposit and withdrawal legs that previously broke the trace
➡️ + USD 5.7 billion in additional A7 sanctions evasion volume detected
➡️ Five new blockchains live: Bob, Ink, Chiliz, Bittensor (TAO), and Arc
Every release sharpens what compliance teams, investigators, and crypto-native businesses can see on-chain.
Read the full release notes ➡️