It is necessary to conduct an analysis of cryptocurrency transactions and determine where the funds were transferred.
The goal is to understand which wallets are interconnected, where money accumulates, and who may be behind these addresses.
What needs to be done:
1. Check the movement of USDT (on the TRON and Ethereum networks) and the balances of TRX.
2. Build a map of connections for all wallets (where, between whom, and how many transfers).
3. Identify accumulation addresses where funds are gathered.
4. Find possible new/related wallets if activity continues.
5. Prepare a report — in the form of a diagram and table, to clearly show the movement and structure of connections.
Additionally:
— Conduct a basic OSINT analysis (attempt to link wallets to real people or companies if there are traces on the internet).
— Provide recommendations on how to legally verify or use this data.
-- Is there any use of related wallets after or before these transactions?
-- Are there similar amounts received in these wallets to understand the presence of other clients
