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.
Category: Account Security
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.
How Do Investigators Detect Front-Running Patterns in DeFi Transactions?
Last Updated: February 2026
Every experienced DeFi trader has encountered the moment: a swap executes on Uniswap or another decentralised exchange, and the received amount is noticeably worse than the price quoted seconds earlier. The standard assumption is market slippage –...
What Are Tornado Cash Deposit Patterns and How Are They Analyzed?
Learn what Tornado Cash deposit patterns look like and how forensic investigators analyse them. Covers timing correlation, split deposit fingerprinting, the OFAC sanctions saga, Alexey Pertsev’s conviction, and probabilistic demixing techniques from Crypto Trace Labs.
How Do Investigators Track Cryptocurrency Pump-and-Dump Schemes On-Chain?
Learn how investigators track cryptocurrency pump-and-dump schemes using on-chain analysis. Covers smart contract red flags, coordinated wallet detection, the FBI’s Operation Token Mirrors sting, and the four-phase forensic detection pipeline from Crypto Trace Labs.
What Are Wash Trading Patterns and How Do Investigators Detect Them?
Learn what wash trading patterns look like in cryptocurrency and how investigators detect them. Covers NFT wash trading, DEX volume manipulation, the FBI’s Operation Token Mirrors sting, Benford’s Law analysis, and self-funded wallet detection from Crypto Trace Labs.
How Do Forensic Teams Identify Structuring in Crypto Transactions?
Learn how forensic teams identify structuring in crypto transactions. Covers the step-by-step investigation workflow, statistical detection techniques, Daubert admissibility rulings, the Ahlgren and Sterlingov cases, and how analysts prove intent from Crypto Trace Labs.
What Are Smurfing Patterns in Cryptocurrency and How Are They Tracked?
Learn what smurfing patterns in cryptocurrency look like and how investigators track them. Covers peel chains, fan-out detection, the $10,000 BSA threshold, the Ahlgren structuring prosecution, FinCEN crypto ATM warnings, and AI-driven smurfing detection from Crypto Trace Labs.
How Do Investigators Detect Chain-Hopping Money Laundering Patterns?
Learn how investigators detect chain-hopping money laundering across multiple blockchains. Covers cross-chain bridge forensics, THORChain laundering, the Bybit hack investigation, Lazarus Group tactics, and Elliptic Holistic screening from Crypto Trace Labs.
How Do Gas Price Patterns Identify Ethereum Wallet Behaviors?
Learn how gas price patterns identify Ethereum wallet behaviors in blockchain forensic investigations. Covers EIP-1559 fee forensics, MEV bot detection through gas analysis, Tornado Cash deanonymization, gas limit fingerprinting, and the jaredfromsubway.eth case from Crypto Trace...