Index/Topics/Blockchain analysis

Blockchain analysis

Forensic blockchain analysis has been decisive in unmasking networks but requires cross-border financial intelligence sharing and private-sector cooperation.

Fact-Checks

5 results
Jan 25, 2026
Most Viewed

How do privacy coins like Monero affect traceability of darknet marketplace transactions and what countermeasures exist?

Privacy coins such as (XMR) materially reduce on‑chain traceability for darknet marketplace transactions by defaulting to ring signatures, stealth addresses and RingCT, which obfuscate senders, recipi...

Jan 23, 2026
Most Viewed

What methods do law enforcement agencies use to de-anonymize Tor users?

Law enforcement agencies use a toolbox of technical and traditional investigative methods to , including running Tor relays to perform timing/correlation analysis, deploying malware or against endpoin...

Jan 23, 2026

What technical and legal barriers block international cooperation in prosecuting CSAM distribution networks?

International prosecutions of child sexual abuse material () networks are blocked by intertwined technical and legal obstacles: offenders exploit encryption, anonymization, synthetic content, and cryp...

Jan 10, 2026

How do privacy coins and off‑ramp services affect investigators’ ability to trace payments from dark‑web card sales?

Privacy coins such as Monero and Zcash materially reduce the on‑chain visibility that investigators rely on for tracing dark‑web payments, while off‑ramp services—mixers, chain‑hopping tools, and comp...

Jan 9, 2026

How can law enforcement track users who visit dark web marketplaces?

Law enforcement tracks users of dark‑web marketplaces through a mix of technical attacks, undercover human intelligence, financial forensics and traditional policing methods, backed by multiagency and...