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today weamp;#39;re going to take a look at chain analysis or blockchain forensics whatever you want to call the practice of mapping cryptocurrency transactions on the blockchain specifically to try and identify any cryptocurrencies or wallets that are associated with criminal activity so cryptocurrencies like bitcoin they have been used by criminals for a while now to do things like sell drugs on the deep web and launder money now thatamp;#39;s not their exclusive use thereamp;#39;s obviously plenty of legitimate uses for them but so many criminals choose bitcoin because for some reason they think that itamp;#39;s this super private super anonymous thing uh but despite what so many people mistakenly assume about bitcoin itamp;#39;s actually one of the most open and transparent currencies in existence literally every single transaction that has ever been made is on the blockchain for anybody to see so for example we can look at this transaction here where about 7 000 bitcoins were