Tag: blockchain forensics

How Authorities Use Blockchain Forensics to Detect Crypto Sanctions Evasion

Authorities use blockchain forensics to trace crypto transactions, detect sanctions evasion, and stop criminal networks. From ransomware to darknet markets, public ledgers reveal hidden trails - and tools are getting smarter every year.

Feb 7 2026

How Authorities Use Blockchain Forensics to Detect Crypto Sanctions Evasion

Authorities use blockchain forensics to trace illicit crypto transactions and enforce sanctions. Tools like Elliptic and TRM Labs track funds across blockchains, even through mixers like Tornado Cash. Cases like Helix show how these methods bring criminals to justice.

Feb 4 2026