Post
Topic
Board Development & Technical Discussion
Re: Trace transactions
by
TheNewAnon135246
on 18/02/2020, 20:18:56 UTC
Hello,

I am researching ways how to trace transactions and hot and cold wallets of exchanges, gambling sites, cantors, mixer.s What sources of data could I use? What algorithms and scripts would be useful to do this? Maybe, do you have some interesting articles about this issue? Any help would be great Smiley

Perhaps contact the creator of www.walletexplorer.com? He is a Chainalysis employee so I'm sure he can point you in the right direction.