forensicshard

Peel That Off!

scarlet

Task: Trace a Bitcoin peel chain from a given transaction hash and identify the exchange used for cashing out. Solution: Follow the larger output (change address) at each step until the change remains unspent, then use WalletExplorer to attribute recipient addresses to Binance.

$ ls tags/ techniques/
blockchainbitcoincryptocurrencypeel_chaintransaction_tracing
blockchain_forensicspeel_chain_analysisexchange_attributionwallet_clustering
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