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M13 Digital
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3.3 years. This is one of the oldest ones I've seen here at Square.
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Tornado Cash is a mixer that does not directly record the connection between addresses, using privacy techniques to hide the origin and destination of transactions. However, it records certain events that, when combined with other analyses and external information, can help identify patterns. In other words, although transactions within Tornado Cash are designed to be private, by combining public blockchain data, deposit and withdrawal timings, and other related signals, it is possible to develop analytical patterns that help detect movement of funds exiting the mixer. You might think: “But when I use Tornado Cash, the trail disappears I regret to disappoint, but with advances in blockchain technology and intelligence tools, these methods are no longer 100% effective. The blockchain is a public ledger and every interaction is recorded in its blocks. The secret is to deeply read this data, decode function parameters, use comparison algorithms, and then see the connection. There may not be a direct link showing that A sent to B, but by analogy: if José has only two children, and Pedro is João’s brother and João is José’s son, then Pedro is probably José’s son as well. You might think again:“But that analysis doesn’t directly connect the addresses". If we look at only that data in isolation, no. However, by analyzing the transaction behavior of one address with other addresses, or a network of them, if at least one has KYC, combining history and other information, it is possible to conclude with evidence that an address belongs to a specific user. $ETH $BNB $XRP
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Following the trail of on-chain funds seems simple… until the transaction crosses multiple protocols, passes through bridges, executes swaps on DEXs, CEXs, and still tries to obscure the origin using mixers. Each step fragments the trail, tokens change form (wraps, unwraps, swaps), different chains enter the flow, timestamps lose synchronization, and the signals of intent get diluted among hundreds of automated transactions. What was once a clear movement… turns into a tangled web of hashes. Our role is precisely to reconstruct these flows, to understand the behavior behind each transaction, identify patterns, and rebuild the path of the funds end to end, with context, chronology, and each step technically verifiable in an easy-to-understand report, even for non-technical people. There is no magic tool that delivers everything ready-made. What makes this happen is the combination of manual analysis, custom scripts, contract reading, and understanding the behavior of those behind the transactions. #BlockchainForensics #BlockchainAnalysis #OnChainAnalysis $BTC $ETH
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Did you know it's possible to trace transactions using block explorers to decode events, logs, input data, and wallet interactions? This allows us to identify patterns and even recover your stolen Bitcoin, Ethereum, or any other token. With the help of authorities and centralized exchanges such as Binance, it's sometimes even possible to block the scammer's account and legally request the return of your assets. Need help tracing a transaction? Send us a DM. $BTC $ETH $BNB
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Do you agree? Do you also think the system should adapt to the new reality of payments and launch truly useful products based on Blockchain? Or do you think cryptocurrencies should follow strict regulations and remain under the control of governments and banks? $BTC $ETH $BNB
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🔐 • To ensure the transparency of our work, and to provide greater security for your hiring, you can contact us through Fiverr: https://www.fiverr.com/s/424VQry
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