Technique
technique:cryptocurrency_tracing
Also: Bitcoin tracing, cryptocurrency tracing technique
Following cryptocurrency transactions to identify wallets, users, and criminal operations.
Following cryptocurrency transactions to identify wallets, users, and criminal operations.
“cryptocurrency tracing had actually been used as this incredibly powerful law enforcement investigative technique”
“It was really the Bitcoin-tracing techniques that gave investigators all the information they needed”
Reactor USES cryptocurrency tracing
Reactor is used to trace cryptocurrency flows and identify laundering techniques and endpoints.
Explicit Confidence 98% · Jack Rhysider EP 131 Details
“Reactor software will show that a person bought some Bitcoin at Coinbase, then transferred it to another wallet, and then they cashed out at Binance”