Attribution & Clustering

14 notes

Turning addresses into clusters and clusters into real-world identities, with explicit confidence.

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Wallet Clustering and Heuristics

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Never Trust a Single Source of Attribution

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Attribution Confidence Levels

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Crypto Address Attribution Process

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Address Clustering (Common-Input-Ownership Heuristic)
Arkham for Attribution and Visualization
Change-Address Heuristics (UTXO Analysis)
Combined Timelines: Turning Tracing into Attribution
Exchange / VASP KYC Correlation
View a Wallet’s Exposure with impersonator.xyz

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Advanced Attribution Techniques
Bitcoin UTXO Clustering Heuristics

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Address Poisoning Attack
Confirmation Bias and Misleading On-Chain Data