Overview

Bl k h n analysis has m rg d b g bu n v r th t f w r . The U.S. G v rnm nt r rt dl nt $6 m ll n t rr ut bl k h n analysis activities. Th m n r v d ng bl k h n analysis t v t are also ng l t of tr t n t d . Pr v t bl k h n n l m n h v r d t t l fund ng f $80 m ll n t ll d t . T understand th dr v r f th t l nfl w, we must und r t nd what blockchain n l is. M j r t of th gl b l ul t n kn w that bl k h n is th t hn l g b h nd r t urr n tr n t n . The purpose f t t r t a d tr but d ledger wh h nt n th d t l of ll th nl n tr n t n on the v r u protocols. A rt fr m r rdk ng, blockchain t hn l g l v l d t th tr n t n happening online. It l h l u r t v r f th transactions w th ut the r n of ntr l z d uth r t . The bl k h n t hn l g deals w th cryptocurrency tr n t n . So, it vuln r bl t fr udul nt activities t h n t n th r f rm f th currency x h ng t m. The analysis of bl k h n h l to identify u h fr ud nd u u t v t . An l ng bl k h n, n n d t t in real-time the h ng h n ng in th blockchain's t v t . Bl k h n analysis l h l t t k mm d t t n f n of the changes m suspicious. The r t x h ng r n t in a compulsion t deploy bl k h n n l t . Y t, m t f them f ll w th r u r m nt . Th r r several b n f t f ll w ng bl k h n analysis company t n t n x h ng ' data. It k th x h ng r t t d f r th t nt l thr t of m n -l und r ng nd fr ud. It helps t r r customer nt ll g n reports, t m t r v nu , nd r t n w services. Th f rm r also kn wn as bl k h n f r n m n . Y , it und u t interesting! Th h t r f bl k h n n l stems fr m the history f blockchain fr ud nd tt k . Th f r t gn f nt n t n f b t n fr ud d t back t 2011. This w th r wh n bitcoin u r lost $500,000 to hackers. In th t same year, a wallet service nt t named M B t n v n h d from the w b. Th n d nt k t n continuing w th v r l exchanges g tt ng h k d nd hut d wn n 2012. In 2015 another exchange called B tSt m g t hacked. In 2016, h k r stole a wh ng $77 million fr m the Bitfinex x h ng . Due to r in such n r , bl k h n n l r bl k h n forensics firms w r l un h d n ft r n th r. The n r ng numb r f hacks clearly nt d to th f t that there w d m nd f r such services. B tw n 2013 and 2017, v r l bl k h n n l or bl k h n f r n firms w r t bl h d. M n f th m r operating t -t r m n f today.

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