Tracing the Untraceable: How Blockchain Forensics Follows the Money

Tracing the Untraceable: How Blockchain Forensics Follows the Money

A common myth is that Bitcoin is invisible. In reality, the blockchain is the most transparent ledger in human history.

When GTA takes on a case, we use Chain Analysis to map the flow of funds. Even if a thief uses a "Mixer" or "Tumbler," they eventually face the Exit Problem. To turn that crypto into usable cash (USD, EUR), they usually have to send it to a Centralized Exchange.

We use proprietary AI to identify "clusters" of wallets owned by the same entity. Once those funds hit an exchange with KYC (Know Your Customer) protocols, we provide the forensic trail that allows those exchanges to freeze the account. The "privacy" of the blockchain is no match for modern forensic mathematics.