Sean Tweed, CFE, CCAS, CCI
Sean Tweed, CFE, CCAS, CCI, is a cryptocurrency investigator for the Preston Matthews Group in Vancouver, British Columbia, Canada. You can contact him at st@prestonmatthews.com.
Tracking crypto fraud with unspent transaction outputs
The author uses real-life examples from his fraud investigations to dispel a major myth about bitcoin’s anonymity, showing just how traceable the digital currency is. Unspent transaction outputs are one mechanism to track payments on the blockchain and ultimately discover who’s behind any illicit activity.
Written By: Sean Tweed, CFE, CCAS, CCI
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