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Tag: blockchain forensics

How Authorities Use Blockchain Forensics to Detect Crypto Sanctions Evasion
December 3 2025 by Bruce Pea

How Authorities Use Blockchain Forensics to Detect Crypto Sanctions Evasion

Authorities use blockchain forensics to trace crypto transactions, detect sanctions evasion, and freeze illicit funds. Tools now identify complex laundering patterns across chains, making crypto less anonymous than ever.

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