Buy Crypto
Pay with
USD
USD
Buy & Sell
Hot
Supports Visa, Mastercard, SEPA & more
P2P
0 Fees
Flexible trading, zero fees
Gate Card
Use your crypto for payments worldwide
P2P Loan
Grow your wealth in fiat investment
Markets
Trade
Basic
Advanced
Futures
Futures
Access hundreds of perpetual contracts
CFD
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
Stocks
CFD
U.S. stock CFD derivatives
US Stocks
Access real US stocks and ETFs
HK Stocks
Trade quality Hong Kong-listed stocks
Korean Stocks
SK Hynix
Real Korean stocks and top assets
Stock Futures
High leverage, 24/7 trading
Tokenized Stocks
Backed by real stock assets
IPO Access
Unlock full access to global stock IPOs
GUSD
Mint GUSD for Treasury RWA yields
Stocks Activities
Trade Popular Stocks and Unlock Generous Airdrops
Earn
Launch
CandyDrop
tag
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
IPO Access
Unlock full access to global stock IPOs
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
Investment
Square
Square
Post, share, and explore crypto trends
Live
moments live
Live crypto market analysis
Chat
Chat with crypto traders
News
What is happening in crypto
flower_head
More
Promotions
AI
Others
TradFi
2026 World Cup
Rewards

Chainalysis Proposes 'Address Clustering Ontology' to Standardize On-Chain Tracing Methods for Law Enforcement

GateNews
BTC-0.10%
According to ChainCatcher, blockchain analysis firm Chainalysis released a new methodology proposal to establish unified on-chain fund tracking standards for law enforcement and investigators. The framework, formulated as an ontology, systematically breaks down the "cluster" concept by defining wallet segments and functional roles across two layers: transaction graph structure and inference confidence assessment. Chainalysis stated the framework aims to enhance interpretability and legal applicability of on-chain forensics, based on its practical experience with U.S. Department of Justice cases, including the Bitcoin Fog mixer case. Chief Scientist Jacob Illum noted the proposal answers "on what evidence basis can these addresses be attributed to the same entity," while emphasizing on-chain analysis alone cannot directly identify end users without combining centralized exchange legal investigations. The company is opening the proposal for industry discussion to advance standardized technical norms for enforcement and compliance.
View Source
Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

Related News

1h ago
Ripple Launches XRPL Lending Protocol; Developers Can Test on Devnet Starting Today
5h ago
Ethlabs Funding Can Support 2-3 Years of Operations Since Establishment
06-28 13:58
Framework Ventures Raises $400 Million Fund for Tokenization, Stablecoins, and Frontier Tech
06-28 06:21
Token Terminal Partners With Sui on June 26 to Expand Blockchain Analytics
06-27 09:17
Mysten Labs Releases Sui Long-Term Roadmap; Premium Exchange's PST Token Launches
In-Depth Analysis

3 Crypto Projects to Invest in for a Great Future — ETH, LINK, and LTC

Crypto News Land06-28 15:51

Token Terminal Partners With Sui Network to Expand Blockchain Analytics

Ethan Brooks06-28 06:22

This ‘Financial Supernova’ Signal Is Back: Are These 5 Altcoins Worth Buying Before the Summer Rally Begins?

Crypto News Land06-28 03:36
Comment
0/400
No comments