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Index/Topics/Blockchain forensics

Blockchain forensics

Law enforcement uses blockchain forensics to track cryptocurrency flows

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Jan 10, 2026

How do blockchain‑forensics firms trace cryptocurrency from dark‑web marketplaces to real‑world accounts?

Blockchain‑forensics firms trace cryptocurrency from dark‑web marketplaces to real‑world accounts by combining immutable on‑chain transaction analysis with off‑chain intelligence (exchanges, IP/device...

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