Blockchain Forensics: How Do You Track Digital Assets in the Blockchain World?

Ervin Zubic
DataDrivenInvestor
Published in
11 min readJan 13, 2024

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Explore the world of Blockchain Forensics with our in-depth guide. Learn how experts track digital assets, and combat cryptocurrency crimes.

Pencil sketch of a professionally dressed female blockchain forensics investigator. She is facing a holographic wall screen and appears deeply engaged in conducting an investigation.
I will find you. Image created using DALL-E.

Introduction

What exactly is blockchain forensics? This question emerges as we navigate through our digitally advanced era, where blockchain technology has…

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My name is Ervin Zubic I am the founder of blockquiry, a St. Petersburg-based company developing fraud detection tools and anti-cybercrime applications.