Index/Topics/Blockchain tracing

Blockchain tracing

The use of blockchain tracing to identify buyers of child sexual abuse material.

Fact-Checks

5 results
Jan 25, 2026
Most Viewed

How do law enforcement agencies trace cryptocurrency payments from darknet marketplaces?

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...

Jan 10, 2026
Most Viewed

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...

Feb 2, 2026

How do law enforcement agencies investigate CSAM on encrypted messaging apps and the darknet?

on encrypted messaging apps and the darknet by combining traditional investigative techniques—tips from platforms and the , device seizures and warrants—with technical tools like hashing, PhotoDNA, we...

Jan 25, 2026

What legal strategies have succeeded in civil recovery of crypto stolen in advance‑fee scams?

of cryptocurrency pilfered in have succeeded when lawyers moved fast to preserve evidence and force intermediaries to act: to identify where funds landed, subpoenas/preservation letters to compel exch...

Jan 23, 2026

Have there been prosecutions for users who only browsed darknet marketplaces like Silk Road?

Available reporting shows abundant prosecutions of darknet market operators, administrators and drug vendors — and many prosecutions of buyers who purchased illegal goods — but the sources provided do...