blockchain forensics

Blockchain forensics refers to the process of analyzing and investigating blockchain transactions and related data to track the movement of digital assets, identify entities behind wallet addresses, uncover fraudulent or illegal activity, and gather evidence for legal or compliance purposes. It involves using specialized tools and techniques to interpret on-chain data, trace the flow of cryptocurrency, and link blockchain activity to real-world identities or organizations.
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  1. North Korean Hackers Laundered Over $3B in Crypto — How the Scheme Works

    North Korean Hackers Laundered Over $3B in Crypto — How the Scheme Works

    North Korean Hackers Laundered Over $3 Billion in Crypto North Korean cyber groups, including the notorious Lazarus Group, have laundered over $3 billion in cryptocurrency through a complex network of wallets, mixers and decentralized platforms over the past seven years. Analysts say these...
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