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Crypto tracing

Law enforcement uses crypto tracing to detect and prosecute darknet market users.

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Jan 13, 2026
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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...

Jan 28, 2026

What methods do blockchain‑forensics firms use to link darknet market payments to real‑world identities?

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 ...