Online Justice Blog

With the surge in cryptocurrency use, online scams targeting digital currencies like Bitcoin and USDT are rising. At OnlineJustice, blockchain analysis is one of our most powerful tools to help victims reclaim stolen funds. This process allows us to trace the scammer's digital trail, leading us closer to uncovering their identity.What is Blockchain Analysis?Blockchain is a public ledger where every cryptocurrency transaction is recorded. Think of it as an unchangeable list where all transactions are visible for anyone to see. However, while the transaction details are public, the identity behind them often remains anonymous.Blockchain analysis is the method we use to research this transaction history, follow the path of the stolen funds, and pinpoint exactly where they’ve gone. This helps us track the flow of [...]