How to Evaluate Blockchain Forensic Firms: 12 Questions Law Enforcement Should Ask
Evaluating blockchain forensics firms requires asking key questions about credentials, court track record, chain coverage, and methodology.
On-Chain Risk Scoring: How Investigators Rate Transaction Suspiciousness
On-chain risk scoring assigns suspicion ratings to cryptocurrency transactions using exposure analysis, entity labeling, and behavioral signals.
DeFi On-Chain Investigation: Tracking Assets Through Smart Contracts
DeFi protocols accounted for 67% of all crypto hacks in 2023. Expert guide to flash loan forensics, liquidity pool tracing, and smart contract event log analysis.
Transaction Graph Analysis: Mapping Criminal Networks on the Blockchain
Transaction graph analysis reduces 100,000-address investigations to 12-15 hub nodes. Graph evidence accepted in 45+ jurisdictions (FATF 2023). Expert guide.
Ethereum On-Chain Forensics: Account-Based Investigation Methods
Ethereum forensics traces account activity, smart contracts, and ERC-20 token flows. 65% of DeFi hacks involve Ethereum protocols (Elliptic 2024). Expert guide.
Bitcoin On-Chain Analysis: UTXO-Based Investigation Techniques
Bitcoin UTXO analysis traces every satoshi from genesis block. 97% of traced Bitcoin reaches exchange accounts (Chainalysis 2024). Expert forensics guide.
On-Chain Clustering Algorithms: How Investigators Group Addresses
On-chain clustering reduces 10,000 addresses to under 100 clusters with 97%+ accuracy. Expert guide to co-spend, graph-based, and seed-and-expand methods.
Comparing On-Chain Analysis Platforms: Technical Feature Analysis
Chainalysis covers 100+ chains, Elliptic leads DeFi forensics, TRM Labs excels at API integration. Expert comparison of the 4 leading blockchain analytics platforms.
Cross-Chain Forensics: Tracking Assets Through Blockchain Bridges
Cross-chain forensics traces cryptocurrency across blockchains via bridge monitoring, asset fingerprinting, and clustering. $900M laundered through bridges in 2023.
On-Chain Heuristics: How Pattern Recognition Identifies Wallet Owners
On-chain heuristics cluster wallet addresses and attribute blockchain transactions to real-world actors. 85%+ accuracy with multi-factor models. Expert guide.