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Shenchao TechFlow news, June 29, according to CoinDesk, blockchain analysis firm Chainalysis released a draft of a blockchain tracking ontology, attempting to establish unified standards for crypto address cluster identification, fund flow tracking, and attribution analysis. The company stated that the framework aims to enhance the basis for investigators and judicial authorities to judge the reliability of on-chain analysis data, and to provide a reference for industry methodology review and independent verification.
Chainalysis also pointed out that on-chain tracking can be used to identify associations between wallets and fund flows, but cannot directly confirm the identity of end users based solely on blockchain data. Such identification still needs to be combined with exchange information or legal forensic methods.