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How to Trace Cryptocurrency Transactions Using Maltego in 5 MinutesYes and no. All transactions are public. Almost a billion transactions have already taken place, and anyone can view any of them on a block. To trace Bitcoin transactions, blockchain analysis companies closely examine patterns, addresses, and transaction flows on the blockchain. According to open.bitcoinuranium.org, �All Bitcoin transactions are public, traceable, and permanently stored in the Bitcoin network.� If the blockchain was truly anonymous.
