How To Uncover Illicit Blockchain Transactions with Siren and Chainalysis
How To Uncover Illicit Blockchain Transactions with Siren and Chainalysis
In this episode of Siren Video Bytes, Davide demonstrates how Siren can be used for its advanced analytics to investigate suspicious transactions linked to James Mead and a network of international entities.
What You’ll Learn:
- How to trace connections across social media, the dark web and multiple sources
- How to Investigate illegal weapons dealing and tracking crypto transactions
- How to use Chainalysis in Siren to analyze blockchain fund flows
- how to leverage OSINT search, link analysis and AI-powered reporting
Watch as we start with a single suspicious transaction and uncover a global network of illicit activity. Using Siren’s graph analytics, AI-powered search, and blockchain intelligence, we identify financial trails, key entities, and hidden connections.
Siren #VideoBytes #CyberInvestigations #BlockchainAnalysis #CryptoForensics #OSINT #ThreatIntelligence #GraphAnalytics