MENU
In the context of forensic cryptocurrency investigations, which statement best describes how attribution data are collected?
Suggested Answer: B
Get Premium CCAS Questions
as Interactive Web-Based Practice Test or PDF
Real Exam Format
Detailed Explanations
Instant Access
Get Your Practice Test
Attribution data involves linking blockchain addresses to real-world entities, which is derived from a combination of public sources (blockchain explorers, public databases) and non-public sources (law enforcement databases, commercial analytics, exchange records).
Relying solely on blockchain data (C) or darknet sources (D) is insufficient. Business records (A) are part of non-public sources.
DFSA and FATF AML guidance underscore the multi-source approach for effective forensic attribution.
1 comments · newest first
JO
Josefa
2 days ago
I think option B makes the most sense since attribution can come from various sources, both public and private.