On-chain Detective
Investigate funding paths, wallet relationships and clusters while keeping observation, inference and unknowns separate.
Free course · Intermediate → Advanced · 24 min
On-chain Detective
Investigate funding paths, wallet relationships and clusters while keeping observation, inference and unknowns separate.
Lesson 1 of 2 · 12 min
OBJECTIVE
Funding provenance
Funding provenance follows where an address received assets from before an event. It shows transfer paths, not automatic ownership or intent.
LEARNING VISUAL
Learning diagram: Funding provenance
Concrete example
Ten wallets funded from the same exchange withdrawal address are not automatically one person.
Practical checklist
- Preserve transaction evidence
- Identify service infrastructure
- State confidence and alternatives
Mini quiz
A common funder proves what by itself?
Answer the mini quiz correctly to validate this lesson and continue.
ZECOIN · EVIDENCE FIRST
Move from theory to ZECOIN evidence
Learning stays free. If you want to inspect real evidence, wallets, networks, temporal changes and Radar+ capabilities, use ZECOIN tools. Missing data remains unknown and no analysis guarantees an outcome.