On-Chain Forensics: Unmasking ICO Manipulation and Illicit Capital Flows
Decoding ICO Red Flags: On-Chain Forensics as a Proactive Defense Initial Coin Offering (ICO) Analysis requires a deep dive beyond whitepapers. On-chain forensics offer unparalleled transparency. Specifically, blockchain explorers reveal transaction patterns. Therefore, detecting wash trading and pump-and-dump schemes becomes feasible. At the same time, identifying anomalous token distributions is critical. Consequently, this forensic approach…