JNXintel

Blockchain Analyst in training➡Future Investigator | On-Chain forensics, Crypto tracing, & Web3 security | Documenting the journey & dropping tips along the way

[JNXintel @JNXintel]

Switching to the Destination Chain Explorer

Once you have the destination chain and address switch to that chain's block explorer:
Etherscan -- https://t.co/F9tw4I3e4d
BNB Chain -- https://t.co/hSvS8XHjKP
Polygon -- https://t.co/VJxAinCcle
Arbitrum -- https://t.co/gB94sgupSN

[JNXintel @JNXintel]

@NanoJS10 I believe only those whose loss weigh more than they can accept gets to make a report or those who understands investigative process while others quietly absorbed as a loss. Crazy!

[JNXintel @JNXintel]

CoinJoin shifts the problem from direct tracing to probabilistic attribution.
That's harder. Not impossible.
The blockchain remembers everything.
The investigator's job is reading what it remembers🔎

#Bitcoin #CoinJoin #BlockchainForensics #CryptoInvestigation

[JNXintel @JNXintel]

COINJOIN ANALYSIS

Bitcoin is not anonymous. It never was.
CoinJoin was created to fix that.
But "harder to trace" is not the same as "untraceable."

Stay with me🧵

-What CoinJoin actually does

Normal Bitcoin transaction: one sender, clear trail.

[JNXintel @JNXintel]

>Equal denomination output identification
>Post-mix re-combination analysis
>Exchange deposit tracing
>Coordinator IP logs via legal process
CoinJoin didn't save them.
Behavior and off-chain intelligence did.

[JNXintel @JNXintel]

The investigator's job is finding the fingerprint inside the noise🔎
Follow as I keep building this skillset

#mixer #web3security #CryptoTwitter

[JNXintel @JNXintel]

MIXER FORENSICS

"Mixers make crypto untraceable."
They don't.
They make it statistically harder.
And statistics can be beaten.

How to de-mix crypto transactions🧵

-The Core Truth

Every deposit into a mixer is visible on-chain.
Every withdrawal from a mixer is visible on-chain

[JNXintel @JNXintel]

becomes flagged.
Exchanges freeze it automatically.
You don't need to prove which dollar moved.
Just that the address touched a sanctioned tool.

Mixers shift the probability. They don't erase the evidence.
Every chain, every tool, every withdrawal, still on the ledger forever.