BIP38 encrypted Bitcoin wallets use AES-256 scrypt passphrase protection. Recovery requires brute force attacks, pattern analysis, and GPU acceleration. Here
How investigators trace NFT theft, detect wash trading, and document smart contract evidence for court proceedings - including marketplace data
How investigators trace Monero and Zcash: ring signature heuristics, stealth address analysis, shielded pool exit tracing, and exchange deanonymisation methods.
Compare Chainalysis, Elliptic, TRM Labs and Crystal Intelligence on chain coverage, DeFi tracing, court reporting, and pricing for law enforcement
Evaluating blockchain forensics firms requires asking key questions about credentials, court track record, chain coverage, and methodology.
On-chain risk scoring assigns suspicion ratings to cryptocurrency transactions using exposure analysis, entity labeling, and behavioral signals.