IT Forensics · OSINT
Tracing cryptocurrency transactions using OSINT – Forensic analysis of public blockchain data
Transactions involving many cryptocurrencies are permanently recorded on publicly accessible blockchains, which enables the structured tracking of cash flows between wallet addresses.
This analysis may be relevant in the context of existing cases of fraud or blackmail, in order to trace the path of cryptocurrency payments using forensic methods.
Why LanCologne?
Since its foundation, LanCologne has specialised in professional IT forensics. Our staff have decades of experience in the field of information technology and assist companies, solicitors, private individuals and, on a regular basis, the courts in the technical investigation of complex digital matters.
Our OSINT investigations are always carried out as a complementary component to existing IT forensic, legal or internal corporate enquiries. Every step of the investigation and every piece of digital evidence found is documented and, where technically possible, archived to ensure traceability even if the original online content is subsequently altered or deleted.
Our services
We track publicly visible cryptocurrency transactions originating from a relevant wallet address and document the traceable payment path using forensic methods.
Typical areas of application
How a cryptocurrency transaction analysis works
Starting from the relevant wallet address, publicly visible transactions are systematically tracked and collated into a traceable transaction history, including any potential exchange or collection points.
Why is the analysis of cryptocurrency transactions relevant from a forensic perspective?
The documented payment trail can provide important clues for identifying the parties involved or for securing assets.
Even with anonymising obfuscation techniques, partially traceable transaction patterns can provide forensically relevant clues.
Frequently Asked Questions
LanCologne – IT Forensics OSINT Cologne
Do you require a professional OSINT investigation into „Tracing cryptocurrency transactions using OSINT"? LanCologne supports you in the traceable, documented analysis of publicly available digital sources to complement your IT forensic, legal or internal corporate enquiries.
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