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.
Posts tagged as “clustering”
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.
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, making use of judicial police powers unrelated to the Open Source Intelligence activities indicated below.