Technical

Blockchain Analytics and GDPR

Blockchain addresses are personal data under GDPR (conditionally). Address clustering can identify wallet owners. These articles cover the technical foundations that compliance officers and developers need to understand when selecting and deploying screening infrastructure.

Blockchain AnalyticsTechnical

Address Clustering, Mixing Detection, and Source of Funds: What CASPs Actually Need to Know

The analytics spectrum from list-based screening to full behavioral analysis. Address clustering heuristics, CoinJoin/Tornado Cash detection, exposure scoring, and a decision matrix for which level your CASP actually needs.

March 2026 · 11 min read
GDPRData Residency

Blockchain Addresses Are Personal Data: GDPR Requirements for Crypto Compliance Tools

EDPB confirmed blockchain addresses are personal data. DPA requirements for screening vendors. EU data residency checklist. Common GDPR pitfalls for CASPs.

March 2026 · 9 min read