Dusting attacks send tiny cryptocurrency amounts to thousands of wallet addresses to compromise user privacy and enable wallet de-anonymization.
Transaction graphs transform blockchain data into visual network maps where nodes represent cryptocurrency addresses or entities and edges represent fund
Address clustering is a blockchain forensics technique that groups multiple cryptocurrency addresses under common ownership by analyzing transaction patterns, spending
Consolidation transactions occur when cryptocurrency users combine multiple small UTXOs (Unspent Transaction Outputs) into larger amounts by sending funds to
Peel chains are a money laundering technique where criminals transfer cryptocurrency through a series of wallets while systematically removing small
Cross-chain cryptocurrency tracking involves following asset movements as they transfer between different blockchains through bridges, wrapped tokens, and cross-chain swap