Well written and you delivered most of what I want to say with that diagram just a few minor details to add.



In wallet tracking, I added the "identification" part as seeing what kind of wallets holds a coin gives you an idea of what it is.

Could it be crime? narrative? cabal?
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digital_archaeologistvip
· 8h ago
Come here to track who did a Rug Pull.
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fren_with_benefitsvip
· 8h ago
Is capturing a wallet considered network tracking?
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EthSandwichHerovip
· 8h ago
Tracking everything~
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DEXRobinHoodvip
· 8h ago
There are too many traps, who can defend against them?
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PoetryOnChainvip
· 8h ago
Is it okay to directly talk about crime 233
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