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Author: Admin | 2025-04-28
Knowledge of blockchain analytic techniques, an investigator could organize that same graph much more meaningfully.In the revised graph, we can see the transaction relationships between eight drug buyers and vendors, each of which have ties to the same darknet market. These relationships exceed $3 million in Bitcoin sent and received – a pattern indicative of drug trafficking.Using Chainalysis Reactor, investigators can dig much deeper into these clusters’ activity. For example, here are the sending and receiving exposures of the darknet market identified above:By clicking on one of those categories, investigators can see the main entities with whom the darknet market is transacting — one of the many ways in which investigators can generate leads.Blockchain analysis: A key to trust in cryptocurrencyBlockchain analysis is critical to stop crime and build trust in cryptocurrency. That’s why customers in over 70 countries use Chainalysis products to build safely, fill compliance gaps, and solve cases with confidence. This website contains links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
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