McAfee CCII Question Answer
What technique can be used totrack cryptocurrency transactionsin cybercrime investigations?
Blockchain analysis
Reverse IP lookup
Dark web forums
Phishing attacks
Comprehensive and Detailed In-Depth Explanation:Blockchain analysishelps track cryptocurrency transactions by:
Following transaction history using blockchain explorers(e.g., Bitcoin, Ethereum).
Identifying wallets and linking them to known entities.
Detecting laundering patterns used in illicit activities(e.g., mixing services).
Whiledark web forums and phishingare methods usedto obtain private keys, blockchain analysis is aforensically sound techniqueused bylaw enforcement.
References:McAfee Institute CCII Cryptocurrency Investigations, Cybercrime Encyclopedia​.
TESTED 25 Dec 2025
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