Blockchain Transaction Tracer

Blockchain Transaction Tracer

Analysis forense of transacciones in blockchains publics:

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• Bitcoin tracing — Sigue the flujo of BTC through multiple wallets, identifies patterns of splitting and consolidation.
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• Ethereum tracing — Traza ETH and tokens ERC-20, including interacciones with smart againstcts (DeFi, DEX).
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• Mixer detection — Identifica transacciones that pasan by mixers/tumblers conocidos (Tornado Cash, Wasabi, etc.).
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• Exchange identification — Detecta when fondos llegan a wallets conocidas of exchanges (Binance, Coinbase, Kraken).
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• Cluster analysis — Agrupa wallets that probablemente pertenecen to the same entidad by heuristics of co-spending.
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• Visualization — Genera grafos of flujo of fondos exportsbles a Gephi or as HTML interactivo.
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