How Bitcoin Transactions Are Traced on the Blockchain
bitcoin transactions are traced by following outputs to inputs across the public ledger. Investigators use addresses, clustering, and metadata to map flows and identify patterns.
How Trackable Are Bitcoin Transactions on the Blockchain?
bitcoin transactions are pseudonymous, not anonymous. Every transfer is recorded on the public blockchain, allowing analysts to trace funds and often link wallet activity to real-world identities.
Bitcoin Tracking: Transactions Visible, Owners Harder
bitcoin transactions are recorded on a public ledger, enabling tracking of fund flows; however, owners of addresses are not directly revealed. Blockchain analysis finds patterns, but identity links remain uncertain.