Cross-chain forensics traces cryptocurrency across blockchains via bridge monitoring, asset fingerprinting, and clustering. $900M laundered through bridges in 2023.
On-chain heuristics cluster wallet addresses and attribute blockchain transactions to real-world actors. 85%+ accuracy with multi-factor models. Expert guide.
Last Updated: February 2026 Every experienced DeFi trader has encountered the moment: a swap executes on Uniswap or another decentralised
Tornado Cash deposit patterns expose users through timing, denomination sequences and gas fingerprints. Forensic methodology by Crypto Trace Labs.
Learn how investigators track cryptocurrency pump-and-dump schemes using on-chain analysis. Covers smart contract red flags, coordinated wallet detection, the FBI's
Learn what wash trading patterns look like in cryptocurrency and how investigators detect them. Covers NFT wash trading, DEX volume