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List of Flash News about crypto forensics

Time Details
2025-07-22
12:53
On-Chain Analyst ZachXBT Traces Funds to Celestia (TIA) Address Using Timing Analysis

According to @zachxbt, the on-chain analyst successfully traced the funding source of an address known as 'LedZo5' back to a specific Celestia (TIA) address. The investigation revealed that after 'LedZo5' was funded through an instant exchange service, a timing analysis of the transactions allowed for the identification of the originating address: celestia1chflqywwp0k8rjzgp3w4447fquyk9ynnc6zws5. This demonstrates a key forensic technique for traders and investors to understand how funds can be tracked on the blockchain, even when attempts are made to obscure their origin.

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