Blockchain Intelligence Releases · March 2026
22 new intelligence improvements shipped across counter narcotics, sanctions, fraud, facilitation, terrorist financing, SIGINT, and chain releases.
+$0
New A7 sanctions coverage
0
New VASP attribution
+$0
Invisible drain theft detected
0
New fentanyl attribution
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+ $210M new fentanyl attribution
+ 600K new darknet market labels
New 100% drug vendor metadata coverage
+ $16.3B new A7 sanctions coverage
New Xinbi attributed before UK designation
+ $68M invisible drain theft detected
New Operation Atlantic: $12M frozen, 20K+ victims
+ $26B+ new VASP attribution unlocked
+ 50.4% YoY fraud loss attribution
New TRON activation signature in tool
+ 4 new chains at GA including HyperCore
Counter Narcotics
$210M in new fentanyl coverage, 600K darknet market labels, and DOJ-validated attribution.
5 new improvements
+ Expanded
+$210M
Fentanyl coverage expands
New fentanyl-linked attribution driven by cartel tracing. TRM only.
For customers, this means:
Broader range of fentanyl-linked addresses flagged in screening
More complete attribution for cartel money flow investigations
+ New Attribution
~600K
Darknet market labels added
Sprint across four markets, new labels on Bitcoin.
New Capability
100%
Drug vendor metadata coverage
Structured metadata for all indexed drug vendors.
New Proof Point
DOJ
DOJ validates TRM attribution
Shandong Ranhang attributed over a year before indictment.
↗ TRM Blog+ Expanded
New
CSAM services expanded
Additional crypto-accepting services attributed via LE input.
Sanctions
$16.3B in new A7 coverage, same-day Xinbi response, and 96% alert accuracy.
6 new improvements
+ Expanded
+$16.3B
A7 coverage expands to $53.3B
Up from $37B. Largest sanctions evasion network.
For customers screening on TRON and EVM:
Substantially more comprehensive sanctions exposure detection
Reduced risk of undetected Russian sanctions evasion interactions
$16.3B expansion in a single reporting period
+ New Attribution
1 Year+
Xinbi attributed before UK designation
TRM had Xinbi attributed before UK FCDO designated it. Same-day response.
↗ TRM Blog+ Added
New
EU sanctions: New risk category
New EU-only risk category for screening.
New Heuristics
New
Expanded Iran sanctions coverage
Iranian exchange infrastructure on TRON and EVM.
New Milestone
96%
Sanctions alerts worth investigating
96% of sanctions alerts are worth investigating. Consistent across months.
+ New Attribution
New
Exchange infra with sanctions exposure
TRON infrastructure with A7 counterparty exposure.
Fraud
$68M in invisible theft detected, Operation Atlantic powered, 50.4% YoY growth.
3 new improvements
New Heuristics
$68M
Permit drain heuristic detects $68M
$68M in previously unattributed drain volume on Ethereum. Labels all participants in drain events.
New Proof Point
$12M
Operation Atlantic: $12M frozen
Multi-agency crackdown froze $12M and identified 20K+ victims.
↗ USSS Press ReleaseNew Milestone
+50.4%
Preventable losses up 50.4% YoY
On pace to reach billions for the full year.
Facilitation & Money Laundering
$26B+ unlocked across VASPs and DeFi, plus new heuristics and MSB attribution.
4 new improvements
New Capability
$26B+
New VASP & DeFi attribution
10 VASPs ($26B+) and 575 DeFi addresses ($474B).
+ Expanded
+41%
Fully Light heuristic expanded
41% more coverage on TRON money laundering exchange.
New Capability
New
MSB attribution capability
Identifying and attributing MSBs across jurisdictions.
New Heuristics
New
Gambling infrastructure heuristic
Targeting gambling infrastructure on multiple platforms.
Terrorist Financing
Terrorism financing convictions secured using on-chain evidence.
1 new improvement
New Proof Point
3
Indonesia secures TF convictions
Three individuals convicted for terrorism financing using cryptocurrency. On-chain evidence was central.
↗ TRM BlogSIGINT
Millions of new wallet clusters, TRON activation signature, and geo insights.
2 new improvements
+ Expanded
Millions
BTC wallet clusters expanded
Millions more BTC addresses at wallet level.
New Capability
New
TRON activation signature
Who funded or activated any TRON address.
Chain Releases
New blockchains at general availability.
1 new improvement (4 new chains)
+ Added
4 Chains
Four new chains at GA
MegaETH, Injective EVM, Pharos, and HyperCore (12 tx types, only provider).
Coming Soon
Blockchain Intelligence Releases ship monthly. Every month, new attribution, new capabilities, and fewer blind spots for customers.
April 2026 releases in progress