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Bitcoin Blockchain Analysis Could Fight Sex Trafficking: UC Berkeley PhD Research

Blockchain analysis has been used by a UC Berkeley PhD candidate to identify sex trafficking rings, through the linking of Bitcoin payments made for online adult advertisements.Could automation and Blockchain analysis help law enforcers crack down on human traffickers?Stylometry and Blockchain analysisHuman traffickers often reach their customers through advertisements in sources like Craigslist a


IRS Uses Chainalysis to Track Down Bitcoin Tax Cheats

The IRS is actively seeking out tax evaders using Bitcoin, employing tools like Chainalysis to unmask them.Many people believe that Bitcoin is anonymous, but it is in fact pseudonymous. All transactions linked to a particular address are visible on the Blockchain, which is public and transparent.However, it is not possible to link a particular wallet address to the real world identity of a person/