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How do blockchain forensics and asset tracking work?

Published 03/20/2023, 10:58 AM
Updated 03/20/2023, 01:00 PM
BTC/USD
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Blockchain forensics and asset tracking are rapidly evolving fields with many promising future developments. These developments could help increase transparency, reduce fraud and enhance security for various stakeholders in supply chains, financial systems and other industries.

The combination of blockchain forensics and asset monitoring with artificial intelligence (AI) and machine learning (ML) could transform the game in the future. Large data sets could be analyzed using AI and ML algorithms to find anomalies that might point to fraudulent activity. This might make it easier for regulatory and law enforcement organizations to look into and prevent financial crimes.

Creation and registration of Bitcoin

Bitcoin transfer

Validation and verification

Reporting and analytics

Network analysis

Machine learning

Transaction graph analysis

Address clustering

Data scraping

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