Thomas C

I used to do boring legal stuff until #Bitcoin came. Doing cool stuff since then | @Advisorn_io

[BA | BlockchainAnalysis.io @BA_Compliance]

https://t.co/6AuGdLf6pG

[BA | BlockchainAnalysis.io @BA_Compliance]

https://t.co/oe70maONuK

[BA | BlockchainAnalysis.io @BA_Compliance]

Getting paid by a wallet you don't know?

Before you accept it, find out:
- Is it sanctioned (OFAC/EU/UN/UK)?
- Are the funds coming from a mixer or an exploit?
- Or straight from an exchange?

Paste the address into @BA_ScreenBot → get an answer.
3 free checks every month.

[BA | BlockchainAnalysis.io @BA_Compliance]

A screenshot can be faked. A blockchain timestamp can't.

BA Stamp seals any file with tamper-proof, on-chain proof of existence — verifiable by anyone, court-ready, in seconds.

🔏 Your first stamp is free. No wallet, no crypto needed.

[BA | BlockchainAnalysis.io @BA_Compliance]

AI agents can now run on-chain compliance checks themselves.

BlockchainAnalysis is live on MCP:

- stablecoin-freeze
- token-security
- approval checks

plus paid wallet screening, KYT and risk verdicts, settled per call in USDC.

No API key. No account. 🤖

[BA | BlockchainAnalysis.io @BA_Compliance]

Sending or receiving crypto with a wallet you don't trust? Check it first.

Paste any address into our Telegram bot: risk score, sanctions (OFAC·EU·UN·UK), counterparty attribution & cross-chain profile.

3 free/month, then $1 standard / $2 advanced
👉 https://t.co/VnsscxM3gA

[BA | BlockchainAnalysis.io @BA_Compliance]

🚨 Free, real-time on-chain alerts.
Now on Telegram.

🧊 Stablecoin freezes (5 coins, 9 chains)
🐋 Whale moves - 🌀 mixer inflows
🖨️ Mints - 🔥 Burns

Each alert carries attribution — who, what, where. One tap subscribes to all 👇
https://t.co/lSwQ3fz6Xt

[BA | BlockchainAnalysis.io @BA_Compliance]

MiCA just made every crypto influencer in the EU part of the regulatory offering chain.

Here's what that actually means. 🧵

[BA | BlockchainAnalysis.io @BA_Compliance]

OFAC sanctions = strict liability.

No knowledge of a violation is not a defence. Here's what every crypto business needs to understand. 🧵

[BA | BlockchainAnalysis.io @BA_Compliance]

One MiCA license. 27 EU member states.

The passporting opportunity is real. But capital requirements (€50K–€150K), governance standards, and DORA operational resilience requirements are substantial.

Full MiCA compliance guide → https://t.co/HuAQZ8Xwqp

[BA | BlockchainAnalysis.io @BA_Compliance]

MiCA is fully in force. The transitional period for EU CASPs ends July 1, 2026.

What compliance teams are still getting wrong. 🧵

[BA | BlockchainAnalysis.io @BA_Compliance]

https://t.co/NDT6Mn3G6R is live.
4.2B+ verified addresses. 621M+ entity labels. 47 chains. 34 jurisdictions.
Blockchain intelligence for compliance officers, MLROs, exchange CFOs, and crypto lawyers.
https://t.co/PDtFyusf2r

[BA | BlockchainAnalysis.io @BA_Compliance]

UAE just replaced its entire federal crypto framework.

Decision No. 4/R.M/2026 — issued 13 February 2026 — scraps the 2023 VASP rulebook completely. Here's what changed. 🧵

[🧙🏼‍♂️ @MIM_Spell]

🧙🏼‍♂️!

Cauldrons offer a whole new way of bootstrapping growth, a 360° revolution of the ecosystem they are deployed on!🔮🔥

Learn how @GMX_IO growth on @arbitrum was spurred by our brand new gmCauldrons in our latest mirror!👇🏻📖🫐

https://t.co/P6byxagmPt

[🧙🏼‍♂️ @MIM_Spell]

🧙🏼‍♂️!

With more than $17m in TVL, the MIM/ USDC/ USDT @CurveFinance pool on @arbitrum is the highest paying Stablecoin pool per @DefiLlama !🔥🦙

https://t.co/M4NFKPSpDC

Enjoy APYs above the 35% mark on your stable coins in $ARB and $SPELL rewards!👇🏻🔮

https://t.co/Yi0xYGVkKG

[BlazeSwap ☀️ @blazeswapdex]

2/2 Everyone is free to draw their own conclusions.

BlazeSwap v1 contracts:
https://t.co/8mdYwvLV1m

OracleSwap v2 contracts:
https://t.co/GZCw2dHhO5

[BlazeSwap ☀️ @blazeswapdex]

1/2 After more than a year of hard work on our codebase we find out that another DEX, which mysteriously blocked us on Twitter, is "creating" its v2 version by copying our own contracts and removing any license reference.

[Klima Protocol @KlimaDAO]

KlimaDAO’s legal team worked with @Advisorn_io to provide a legal opinion regarding the qualification of the $KLIMA token.

The assessment concluded that KLIMA tokens do not qualify as securities under Swiss financial market laws.

Read more: https://t.co/g85SAvyEf6

[Jigen @JigenLabs]

The gateway to the metaverse is about to open...
for those who deserve it 👀

Turn on the notifications 🔔 so you don't miss it

#NFT #WLGiveaway #Jigen #Metaverse

[Jigen @JigenLabs]

JIGEN gets featured in @Investingcom and @coinquora_'s article titled "Jigen: An Innovative Project Fostering Crypto Adoption in the Fashion Industry" 😎

Check out the articles here 👇
📰 InvestingCom: https://t.co/EOmJxaAiNE

📰 CoinQuora: https://t.co/eNgykwY8mZ

$JIG
#JIGEN