DeFi protocols accounted for 67% of all crypto hacks in 2023. Expert guide to flash loan forensics, liquidity pool tracing,
Transaction graph analysis reduces 100,000-address investigations to 12-15 hub nodes. Graph evidence accepted in 45+ jurisdictions (FATF 2023). Expert guide.
Ethereum forensics traces account activity, smart contracts, and ERC-20 token flows. 65% of DeFi hacks involve Ethereum protocols (Elliptic 2024).
Bitcoin UTXO analysis traces every satoshi from genesis block. 97% of traced Bitcoin reaches exchange accounts (Chainalysis 2024). Expert forensics
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.
Chainalysis covers 100+ chains, Elliptic leads DeFi forensics, TRM Labs excels at API integration. Expert comparison of the 4 leading