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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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.
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.
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?
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.
Come ricorderai, alla fine della parte 3 della nostra analisi, abbiamo incontrato una transazione che prevedeva due indirizzi destinatari: l’indirizzo 1DqYiuVPjxrS3tkE8VeSorvx4ZEeR3oGkZ che ha ricevuto 0.20223736 bitcoin ed è stato esaminato nella parte 4 della nostra analisi e l’indirizzo 1AgEeJ1cNWpXxABaTysv4CM6MqARSnXFce che ne ha ricevuti 2,5. In questa parte della nostra analisi,…