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How to Trace Cryptocurrency Transactions Using Maltego in 5 MinutesTop Blockchain Forensic Tools � Coinfirm � 9. Elementus � 8. Scorechain � 7. BlockSci � 6. TRM Labs � 5. Crystal Blockchain � 4. CipherTrace. Forensic analysis and blockchain intelligence tools are used to develop attribution data on account owners and identify clusters of interrelated addresses under. This guide to blockchain forensics includes an interview with an expert on how investigators can track cryptocurrency transactions.
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