#blockchain analytics

➤ Blockchain analytics is now a critical requirement for crypto compliance, enabling Virtual Asset Service Providers (VASPs) to monitor on-chain activity, score wallet risk, and comply with AML and sanctions regulations. ➤ Regulators increasingly expect on-chain visibility, with enforcement actions highlighting weaknesses in AML and sanctions controls for crypto businesses. ➤ While powerful, blockchain analytics has limitations including imperfect attribution, evolving obfuscation techniques, and the need for integration with off-chain data and human review.

➤ Kaiko has acquired Amberdata to consolidate crypto data services for institutional investors, expanding its data stack and analytics capabilities. ➤ The acquisition aims to provide cleaner data across fragmented crypto markets, including derivatives and on-chain analytics, to serve banks, asset managers, and hedge funds. ➤ This move by Kaiko, their fifth acquisition, strengthens their position as a key data provider for the growing institutional participation in digital assets and tokenized real-world assets.

➤ Blockchain analytics firm Elliptic has raised $120 million in Series D funding, led by One Peak Partners, with participation from major financial institutions. ➤ The capital will be used to enhance Elliptic's AI-driven analytics capabilities, with a specific focus on transaction monitoring for stablecoins and tokenized assets. ➤ The investment highlights the growing demand for compliance solutions in the rapidly evolving digital asset space, particularly for stablecoins and tokenized real-world assets.

➤ Blockchain analytics firm Elliptic has secured $120 million in Series D funding at a $670 million valuation, with significant backing from traditional finance players like Deutsche Bank and Nasdaq Ventures. ➤ The funds will be used to expand Elliptic's global presence and adoption of its services, which help monitor crypto transactions and detect illicit activities across 65 blockchains for over 700 customers. ➤ This investment highlights the increasing commitment of traditional financial institutions to crypto compliance infrastructure, with JPMorgan also being a returning investor.

➤ Blockchain analytics firm Elliptic has secured $120 million in Series D funding, with participation from Nasdaq Ventures and Deutsche Bank, signaling growing institutional interest in tokenized assets and stablecoins. ➤ The funding will be used to enhance Elliptic's AI-driven analytics and transaction monitoring services, crucial for compliance and anti-money laundering (AML) efforts in the expanding digital asset space. ➤ This investment highlights the increasing demand for robust compliance tools as both crypto and traditional finance sectors adopt blockchain technology, despite rising concerns about AI-accelerated exploits.

In 2026, old-school marketing funnels can't handle Web3's chaotic, multi-wallet reality. To reach real humans behind wallet addresses, crypto projects now rely on powerful on-chain analytics services. These tools turn raw transaction data into behavioral profiles, mapping cross-chain journeys and spotting patterns that reveal when a user is ready to switch exchanges or try a new DeFi protocol. Instead of guessing, teams use predictive models to trigger campaigns based on live blockchain events—like a big withdrawal or a wave of governance participation. The shift is from tracking cookies to interpreting intent. It means respecting privacy while still finding and engaging the people most likely to become loyal community members. For crypto marketers, mastering these analytics isn't optional anymore; it's the new frontier.