Wallet Tracing

Explore evidence-grade explanations of how wallet tracing works, what can be inferred, and why certain paths are blocked by limitations.

Category definitions

Wallet tracing maps fund flow across addresses and transactions to support investigation and documentation. It does not automatically mean funds are retrievable.

What Tracing Can Show

Key outcomes: flow maps, likely entity linkages, and documentation-ready evidence packets.

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Tracing Limitations

Mixing, obfuscation, delays, custody changes, and legal constraints.

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