Wasabi Wallet Investigation Services
Analyze Bitcoin CoinJoin transactions with probabilistic tracing techniques. Expert investigation of Wasabi mixing and post-CoinJoin fund flows.
Bitcoin CoinJoin Investigation
Wasabi Wallet is the leading Bitcoin CoinJoin implementation, enabling users to mix their Bitcoin with others in coordinated transactions. This privacy technique makes deterministic tracing impossible—but probabilistic analysis and comprehensive pre/post-mix investigation often yield valuable intelligence.
Our Wasabi investigation services identify CoinJoin transactions, apply clustering heuristics to outputs, and trace Bitcoin before entering and after exiting the mixing process. We combine multiple analysis techniques to provide the most complete picture possible.
Understanding CoinJoin
How Wasabi CoinJoin Works
Multiple users contribute Bitcoin inputs to a single transaction. The transaction creates equal-amount outputs that cannot be deterministically linked to specific inputs. Each participant receives their Bitcoin back, minus fees, but as new outputs mixed with others.
Investigation approach: While direct linking isn't possible, we analyze the transaction structure, apply clustering to post-CoinJoin activity, and comprehensively trace funds before and after the mix.
Investigation Services
CoinJoin Transaction Analysis
Identify and analyze Wasabi CoinJoin transactions, documenting participants and structure.
Source Tracing
Complete investigation of Bitcoin sources before entering CoinJoin mixing.
Destination Tracking
Follow mixed Bitcoin to identify ultimate destinations like exchanges.
Probabilistic Linking
Apply heuristics to establish probable links between CoinJoin inputs and outputs.
Stolen Bitcoin Investigation
Trace stolen BTC through Wasabi CoinJoin with pre/post-mix analysis.
Compliance Documentation
Document CoinJoin exposure for compliance and risk assessment.
Technical Capabilities
CoinJoin Detection
Identify Wasabi CoinJoin transactions in the Bitcoin blockchain through structural analysis.
Input/Output Analysis
Analyze CoinJoin inputs and outputs to identify probable ownership clusters.
Post-Mix Tracking
Track Bitcoin after it exits CoinJoin transactions to identify destinations.
Pre-Mix Tracing
Document Bitcoin sources before entering Wasabi mixing.
Coordinator Analysis
Investigate specific Wasabi coordinator usage patterns.
UTXO Clustering
Apply clustering heuristics to mixed outputs.
Wasabi Wallet Investigation FAQ
What is Wasabi Wallet?
Wasabi is a Bitcoin wallet implementing CoinJoin—a privacy technique where multiple users combine their transactions, making it difficult to determine which inputs correspond to which outputs. It's one of the most popular Bitcoin privacy tools.
Can you trace Bitcoin through Wasabi CoinJoin?
CoinJoin is designed to break deterministic linking between inputs and outputs. However, we apply probabilistic analysis, clustering heuristics, and pre/post-mix tracing to establish probable connections in many cases. We're transparent about confidence levels.
What is CoinJoin?
CoinJoin combines multiple users' Bitcoin transactions into one, with equal-amount outputs that are difficult to link to specific inputs. Wasabi coordinates these CoinJoins automatically for users seeking privacy.
How do you identify Wasabi CoinJoins?
Wasabi CoinJoins have distinctive structures—specific equal-output denominations, participant counts, and transaction patterns. We identify these transactions through structural analysis and coordinator detection.
What about Wasabi 2.0 changes?
Wasabi 2.0 introduced WabiSabi protocol with different CoinJoin structures and variable output amounts. We support analysis of both Wasabi 1.0 and 2.0 CoinJoin transactions.
How confident are your CoinJoin analyses?
Confidence varies by case. Some scenarios enable stronger probabilistic linking than others. We always clearly indicate confidence levels—"probable," "possible," or when correlation isn't achievable.
Need Bitcoin CoinJoin Investigation?
Analyze Wasabi CoinJoin transactions with expert probabilistic techniques. We provide comprehensive pre and post-mix fund tracing.
Free consultation • No obligation • Response within 24 hours