<ul data-eligibleForWebStory="false"><li>Law enforcement has caught up with the belief that crypto transactions are untraceable, leveraging powerful blockchain tools, AI-driven analytics, and smarter regulation to expose criminals.</li><li>Crypto, once viewed as a safe haven for criminals due to features like speed, global access, minimal identity checks, and pseudo-anonymity, is actually traceable as every transaction is public and visible forever.</li><li>Forensic tools like Chainalysis, TRM Labs, Elliptic, and CipherTrace help investigators track money laundering patterns across blockchains by mapping out wallet activity and linking wallets to real-world identities.</li><li>Law enforcement agencies use tech tools, legal actions, and global cooperation to trace dirty funds, detect obfuscation tricks, freeze illicit funds, and turn crypto into a traceable financial system, debunking the myth that crypto is untraceable.</li></ul>

Crypto Isn’t Untraceable — Here’s How Criminals Are Caught on the Blockchain

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