Chain Analysis
Meaning ⎊ Technique of monitoring and interpreting public ledger data to trace asset movement and identify transaction patterns.
Blockchain Heuristic Analysis
Meaning ⎊ Logical rules applied to blockchain data to group addresses and infer the identity of the underlying wallet owners.
On-Chain Forensics
Meaning ⎊ The use of public blockchain data to track asset flows, identify actors, and detect suspicious market activity.
Transaction Tracing
Meaning ⎊ The technical method of mapping asset movements across a blockchain to determine the history and destination of funds.
