Crypto Tracing Explained: Detecting Illicit Flows and Mitigating Financial Risk
Crypto once had a reputation for being “untraceable internet money.” Reality turned out very differently today. Most major blockchains are permanent, public ledgers. Every transfer sits on-chain, timestamped and visible to anyone. Crypto tracing turns that raw ledger data into something humans can work with: maps of flows, risk scores, and evidence that link wallet […]
