Category: blockchain
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What happens in the Blockchain does NOT remain in the Blockchain – Part 5
In this part of our analysis, let’s see what happens to the 2.5 bitcoins transferred. Such a precise amount was certainly intentionally transferred, it is not a random change.
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Quello che succede nella Blockchain NON rimane nella Blockchain – Quarta parte –
Continuiamo a correlare indirizzi tra loro, in modo da definire sempre meglio le attività dei soggetti che stiamo studiando.
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What happens in the Blockchain does not remain in the Blockchain – Part 4
Let’s continue our analysis. Since the behavior does not conform to that seen in the other cases, let’s try to focus on both addresses.
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What happens in the Blockchain does NOT remain in the Blockchain – Part 2
If you have no doubts about the first, let’s try to find an answer to the second question posed by our hypothetical decision maker: what happens to these bitcoins?
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What happens in the Blockchain does not remain in the Blockchain – Part 3
Once we get to the starting transaction as explained in part 1 and part 2 of this analysis, let’s see what happened from there on.
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What happens in the Blockchain does not remain in the Blockchain – Part 1
By reconstructing the flow of transactions and communicating the transactions of interest to the involved exchanges and intermediaries, it is possible to obtain further details on the examined actors,
