Unverified50% confidenceFactExact time
On-chain analysis firms track the flow of stolen funds to addresses, mixer usage and cross-chain transfers through public blockchain ledgers, which can provide relatively objective evidence of fund paths but is difficult to convert directly into a platform's actual losses.
1
Sources
50%
Confidence
Long-term
Relevance
10/29/2026
First Seen
Sources
Related Entities
Related Claims
VerifiedBlockchain analytics firms such as Chainalysis and Elliptic help law enforcement agencies track fund flows from sanctioned addresses and assist exchanges with compliance.78% similarUnverifiedBlockchain transaction records are permanently public and immutable, and on-chain analysis tools such as Etherscan, Solscan, and Arkham Intelligence can track fund flows and associate wallet addresses with real identities.77% similarUnverified区块链溯源存在'垃圾进，垃圾出'的根本局限：若链上最初录入数据即为伪造，技术本身无法识别77% similarUnverifiedScammers' common methods for countering on-chain tracking include: splitting funds into a large number of small transfers, routing through multiple layers of wallets, using mixing protocols such as Tornado Cash to break the fund trail, or moving assets to another chain via cross-chain bridges.76% similar
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