List of Flash News about blockchain analytics
| Time | Details |
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2026-08-18 03:32 UTC |
Chainalysis: Sues US Government Over $94.6M ICE Contract
Chainalysis sues US government after $94.6M ICE contract awarded to rival TRM Labs, escalating blockchain analytics competition. |
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2026-07-28 10:18 UTC |
Onchain Lens: Tracks Robinhood Chain Tokens
Onchain Lens now tracks Robinhood chain tokens at its Terminal, opening token flow analysis requests for users. |
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2026-06-25 09:32 UTC |
TRON: Logs 3.93 Million Active Addresses
TRON hits 3.93 million active addresses in one day with TRX at $0.32 as EMA50 and EMA200 cap upside at $0.33. |
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2026-06-09 10:00 UTC |
TRON DAO: 14.13M Transactions Set New ATH
TRON DAO hits 14.13M transactions June 5 ATH while TRX trades at $0.32 with EMA50 resistance at $0.33 and MACD golden cross. |
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2026-03-10 10:01 UTC |
Aptos Token Distribution Analysis Using Bubblemaps
According to Bubblemaps, their tool allows users to visualize the distribution of any Aptos (APT) token effectively. Each bubble represents a holder, lines indicate transfers, and clusters highlight connected groups, providing clear patterns for traders and analysts. This visualization can aid in identifying distribution trends and potential market movements. |
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2026-02-10 11:12 UTC |
Top 100 Cryptocurrency Wallets Activity Insights by Santiment
According to Santiment, traders can now monitor the activity of the top 100 cryptocurrency wallets through a specialized chart feature. This tool provides unique insights into wallet fluctuations, offering an edge in analyzing market dynamics. A two-week free trial is available for users to explore these advanced tracking capabilities. |
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2026-01-06 21:08 UTC |
FATF Recognizes T3 Financial Crime Unit: $300M in Illicit Crypto Frozen Since 2024, Strengthening On-Chain AML Collaboration
According to @justinsuntron, the Financial Action Task Force highlighted T3 Financial Crime Unit as a global best-practice example in its Asset Recovery Guidance and Best Practices report, reflecting growing public‑private coordination in tracing and freezing crypto-related proceeds, source: @justinsuntron on X, Jan 7, 2026; source: FATF Asset Recovery Guidance and Best Practices 2025. T3_FCU stated it has supported law enforcement on five continents since September 2024, analyzed billions in on-chain activity, and helped freeze over $300 million in illicit assets, indicating measurable enforcement outcomes for crypto fund recovery, source: @T3_FCU on X, Jan 7, 2026. The FATF report emphasizes rapid freezing, information sharing, and public‑private partnerships to recover criminal proceeds involving virtual assets, signaling tighter coordination with virtual asset service providers that can increase screening and interdiction of suspicious flows on centralized venues, source: FATF Asset Recovery Guidance and Best Practices 2025. |
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2025-12-09 20:19 UTC |
Crypto Traders: Nansen Trading Offers $69/Month or $49/Month Annual Plus Extra 10% Off for On-Chain Intelligence
According to Onchain Lens, Nansen Trading is priced at $69 per month or $49 per month with the annual plan, with an additional 10% discount applied to all plans (source: Onchain Lens on X, Dec 10, 2025, nsn.ai/OnchainLens). According to Onchain Lens, the offer encourages traders to start using real on-chain intelligence to support trading decisions, highlighting its positioning for active crypto market participants (source: Onchain Lens on X, Dec 10, 2025, nsn.ai/OnchainLens). |
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2025-11-25 10:56 UTC |
Binance Blockchain Week 2025: Nansen CEO Aleksander Svanevik to Deliver On-Chain Intelligence and Blockchain Analytics Insights
According to Binance, Aleksander Svanevik, CEO of Nansen, will join Binance Blockchain Week to share insights on blockchain analytics and on-chain intelligence (source: Binance). According to Binance, the session will spotlight on-chain data expertise from what it describes as one of crypto's sharpest data minds (source: Binance). |
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2025-11-25 10:01 UTC |
Official: Nansen CEO Alex Svanevik to Share On-Chain Intelligence Insights for Traders at Binance Blockchain Week
According to @binance, Alex Svanevik, CEO of Nansen, will join Binance Blockchain Week to deliver insights on blockchain analytics and on-chain intelligence that the organizer highlights for attendees (source: @binance). The announcement confirms program content centered on on-chain data topics relevant to market participants seeking analytics-driven perspectives (source: @binance). |
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2025-11-20 15:13 UTC |
US Crypto Regulation: 3 Updates for Traders as Senate Panel Advances CFTC Nomination, FBI DSAC Discusses Blockchain Analytics, Lawmakers Move Market Structure Bill
According to @iampaulgrewal, he joined the FBI’s DSAC to discuss how blockchain analytics helps fight crime, underscoring law enforcement use of on-chain analysis relevant to compliance-focused trading strategies. Source: @iampaulgrewal on X, Nov 20, 2025. According to @iampaulgrewal, the Senate Agriculture Committee advanced Mike Selig’s nomination to lead the CFTC, marking progress on US derivatives oversight that frames crypto market regulation. Source: @iampaulgrewal on X, Nov 20, 2025. According to @iampaulgrewal, he met with lawmakers who are moving a market structure measure for the President to sign, highlighting active legislative momentum that traders should watch for timelines and scope. Source: @iampaulgrewal on X, Nov 20, 2025. |