Blockchain analysis
Process of inspecting cryptographic blockchains
📊 Rating
1 news mentions · 👍 0 likes · 👎 0 dislikes
📌 Topics
- Cybercrime (1)
- Cryptocurrency (1)
- Law Enforcement (1)
- Technology (1)
🏷️ Keywords
Ransom note (1) · Bitcoin (1) · Cryptocurrency (1) · Blockchain analysis (1) · Cybercrime (1)
📖 Key Information
Blockchain analysis is the process of inspecting, identifying, clustering, modeling and visually representing data on a cryptographic distributed-ledger known as a blockchain. The goal of blockchain analysis is to discover useful information about different actors transacting in cryptocurrency. Analysis of public blockchains such as Bitcoin and Ethereum is typically conducted by private companies like Arkham Intelligence, Chainalysis, TRM Labs, Elliptic, Nansen, Blockpliance, Elementus, Dune Analytics, CryptoQuant, and Ormi Labs.
📰 Related News (1)
-
🇺🇸 Purported Nancy Guthrie ransom note demanded bitcoin. Could it be tracked?
Cryptocurrency transactions are often thought to be anonymous and untraceable. That's a misconception, experts tell CBS News....
🔗 Entity Intersection Graph
People and organizations frequently mentioned alongside Blockchain analysis:
- 🌐 Cybercrime (1 shared articles)
- 👤 Cryptocurrency (1 shared articles)
- 🌐 Bitcoin (1 shared articles)
- 🌐 Ransom (1 shared articles)