Every Zipp story tagged #BlockchainAnalytics, newest first.
The result highlights a broader problem in on-chain analysis: transparent ledgers still require judgment to separate technical movements from economically meaningful activity.
The round arrives as TRM pivots beyond blockchain tracing into AI-powered criminal investigations, with a new deepfake fraud detection platform set to launch in November.
The $94.66M award itself is the bigger signal: ICE is betting that AI-driven blockchain forensics is now core Homeland Security infrastructure, with only two credible vendors at the scale it needs.
The proposed ontology tries to put formal definitions around what an investigator means by a 'cluster' of addresses, drawing on the Sterlingov trial as proof the methodology can hold up in court.
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