Publications

Research Output

Our working papers and literature reviews documenting ongoing research and synthesizing the current state of Bitcoin forensics.

Working Papers

The N-1 Distribution Pattern: A Recursive Obfuscation Technique in State-Sponsored Cryptocurrency Laundering

Preprint expected 2026

Technical Fingerprints of State-Sponsored Cryptocurrency Operations

Preprint expected 2026

Regulatory Arbitrage in Cryptocurrency Money Laundering

Preprint expected 2026

A Reproducible Framework for Cryptocurrency Forensic Research

Preprint expected 2026

Literature Reviews

Timing Heuristics in Bitcoin Forensics: A Comprehensive Literature Map

CIOH in Bitcoin Forensics: Scientific Validation Gaps Challenge Court Admissibility

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TrailBit Labs - Bitcoin Forensics Research