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blockchain forensics

Blockchain analysis is the process of inspecting, identifying, clustering, modeling and visually representing data on a cryptographic distributed-ledger known as a blockchain. The goal of blockchain analysis is to discover useful information about different actors transacting in cryptocurrency. Analysis of public blockchains such as Bitcoin and Ethereum is typically conducted by private companies like Arkham Intelligence, Chainalysis, TRM Labs, Elliptic, Nansen, Blockpliance, Elementus, Dune Analytics, CryptoQuant, and Ormi Labs.

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