Blockchain Forensic Analysis Fundamentals: Transaction Tracing, Address Clustering, and Investment Risk Assessment
Introduction: Why Blockchain Forensics Matters
The public, immutable nature of blockchains makes them a goldmine for investigators, compliance professionals, and investors who want to understand the movement of digital assets. However, raw on-chain data is vast, pseudonymous, and technically complex. Blockchain forensic analysis translates these cryptic records into actionable intelligence