What a public ledger can cite, what a cluster only suggests, and why the off-ramp is a request for a name rather than the name itself.
The chain of custody is a transaction hash. The rest is a hypothesis in a brighter color.
"Cite the hop you can point at. Task the hop that has a customer file."
Continue your intelligence analysis journey with these recommended learning paths
Lists, ownership, and destination, once the trace has a name to check.
Sanctions and Counter-Terrorist FinancingContinue with the Financial Intelligence learning path.
Financial Intelligence Analysis