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Index/Topics/Blockchain intelligence

Blockchain intelligence

Using blockchain intelligence to trace payments and marketplace operators in CSAM investigations

Fact-Checks

3 results
Jan 29, 2026
Most Viewed

How do deepfake detection experts trace the origin of AI‑generated endorsement videos in consumer scam cases?

experts combine signal-level forensics, metadata and provenance checks, and criminal-infrastructure investigations to trace where AI‑generated endorsement videos originate, but the task remains techni...

Jan 13, 2026
Most Viewed

How do investigators use blockchain and cryptocurrency tracing to dismantle dark‑web CSAM distribution networks?

Investigators dismantle dark‑web CSAM distribution networks largely by following the money: blockchain intelligence firms and law‑enforcement partners trace cryptocurrency flows, link wallets and shar...

Feb 1, 2026

How do law enforcement agencies identify 'key-players' in darknet CSAM forums and what methods have proven effective?

Law enforcement identifies "key-players" in darknet by mapping communication networks derived from forum activity and augmenting those maps with technical intelligence such as blockchain tracing, malw...

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