When hackers steal tokens from an account, what they generally do is divert the flow of tokens via multiple proxy accounts making it complicated for the cyber-forensics department to track final account from where these token may get withdrawn or collateralized. This image is a basic simple representation of what it might look like, however in real world it might be way more complex.
For a hackathon, we have decided to create a crypto tracking system. I've searched for API of etherscan but was unable to find how i can keep track of account from where token is transferred and to which account its transferred to. Can you please provide your insights from your experience for this project. I'd be very grateful for your insights in this project.