Part 2: Blockchain Analytics is Tricky at Scale

1 · Coinbase · March 29, 2022, 8:04 p.m.
By Coinbase Special Investigations TeamIn our last post we walked through the basics of blockchain analytics and attribution. In this follow-up post, we will demonstrate how powerful blockchain analytics is and how tricky it can get at scale. We’ll start with reviewing some of the common blockchain analytics scaling methods used in fortifying Compliance programs as well as bolstering sanctions controls.1. CommonspendBlockchain analytics software relies on detecting patterns of certain address ac...