Tag: blockchain analysis

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Bitcoin is a Great Tool to Track Criminal Activity Worldwide

It is no secret criminals are drawn to cryptocurrencies. Especially when it comes to Bitcoin, there are numerous reports of its association with criminal activity....

Japan’s National Police Agency Develops Software to Track Crypto Transactions

Most cryptocurrencies are completely transparent by nature. This makes it easier to track money flows and identify users. Interpreting this information in a convenient...

BitConduite – A New Simple Tool for Deanonymizing Bitcoin’s Transactions

Bitcoin is a virtual currency based on cryptography that challenges multiple notions of conventional banking and government regulated fiat currencies. It is a competitively...

Bitcoin Address Clustering (New Heuristics) – Part 1

Bitcoin address clustering is a process that attempts to de-anonymize bitcoin users via discovering all addresses generated by a single user, via means of...

Is It Possible To De-anonymize 100% of Bitcoin’s Transactions?

Even though bitcoin was initially thought of as a totally anonymous cruptocurrency, blockchain analysis and internet traffic tracing have made it possible to identify...