Heuristic Clustering
Meaning ⎊ A forensic method of grouping multiple blockchain addresses under a single entity based on transaction patterns and logic.
Output Pattern Recognition
Meaning ⎊ Identifying recurring structures in transaction outputs to classify and interpret the purpose of fund transfers.
Transaction Graph Mapping
Meaning ⎊ Visualizing the flow of digital assets across a blockchain network to identify movement patterns and final destinations.
Address Clustering Algorithms
Meaning ⎊ Mathematical models that automatically associate multiple blockchain addresses with a single owner based on behavior.
