Lab
SimulatedTrace the Funds
Follow tainted coins through a mock blockchain. Apply chain-analysis heuristics at each hop, label the addresses, and find the off-ramp. Everything here is simulated — invented addresses and amounts, designed to build intuition, not model any real case.
Educational sandbox only
This is an educational — all addresses, amounts, and actors here are invented. This lab teaches the heuristics behind on-chain tracing; it does not connect to any real blockchain, and the techniques described have limits against well-mixed funds. See the Tracing module for the full conceptual background.
To complete this lab, resolve a case with the correct heuristic at 2 or more of its 3 hops.