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Blockchain analysis is used to investigate dark-web activities, including tracing ransomware payments and unmasking CSAM networks, with the help of specialized tools and cross-jurisdictional cooperation.
darknet crypto payments by converting public blockchain records into investigative leads with a mix of , traditional , undercover operations and legal requests to regulated exchanges; these methods ex...
firms combine on‑chain transaction analysis with off‑chain intelligence to reduce and connect to people: they map transaction flows and clusters, label addresses using attribution databases, and then ...
Cryptocurrencies and other payment systems function as critical financial plumbing for the China-to‑Mexico fentanyl precursor trade by enabling cross‑border, near‑instant, pseudonymous payments that c...