I am researching ways how to trace transactions to get data about hot and cold wallets of exchanges, gambling sites, cantors, mixers. What sources of data could I use? What algorithms and scripts would be useful to do this? Maybe, do you have some interesting articles about this issue? Any help would be great :)

Your Answer

By clicking “Post Your Answer”, you agree to our terms of service, privacy policy and cookie policy

Browse other questions tagged or ask your own question.