Blockchain Analysis

Blockchain analysis is the process of examining transaction data on public ledgers to trace asset movement, identify entities, and uncover patterns of activity.

Investigators use specialized tools to cluster addresses, identify exchange interactions, and map the flow of funds across multiple transactions.

Key techniques include transaction graph analysis, address clustering, temporal analysis, and heuristics-based entity identification.

Understanding blockchain analysis is essential for anyone seeking to recover stolen digital assets or investigate cryptocurrency fraud.