Blockchain forensics enables unprecedented surveillance into people’s financial lives, with profound implications for privacy rights. Sophisticated chain analysis tools can de-anonymize users and map entire transaction histories, often without accountability, transparency, or contestability.

This level of invasive tracking should deeply concern those who care about privacy. However, it is unclear how accurate many of these tools are.

Related reading: Chainalysis: No Scientific Evidence The Surveillance Software Works, According to Head of Investigation

Blackbox Tools

A recent case against Roman Sterlingov is challenging if Chainalysis’ black box software is…

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