Understanding Blockchain Transparency
Unlike traditional banking systems, blockchain transactions are:
Getting Started: Basic Tracking Tools
Essential Blockchain Explorers
Tracking Techniques
#### Method 1: Direct Following
#### Method 2: Graph Visualization
Use tools like MistTrack, Breadcrumbs for visual tracking
Intermediate Techniques
Identifying Exchange Deposits
#### Signs of Exchange Addresses
Dealing with Mixers
When funds enter privacy services:
Advanced Forensic Methods
Heuristic Analysis
Cross-Chain Tracking
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