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Investigating Bitcoin Rohas Nagpal - Coggle Diagram
Investigating
Bitcoin
Rohas Nagpal
1. Wallet and
Address Behaviour
Address reuse
Change output anomalies
UTXO consolidation
Dust interaction
2. Transaction and
Movement Patterns
Peel chains
Structuring / smurfing
High-fee anomalies
Time-linked movement
3. Privacy &
Obfuscation
CoinJoin usage
Post-mix consolidation errors
Taproot opacity signals
Artificial fragmentation
4. Exchange and
Custodial
Touchpoints
Rapid exchange deposits
Exchange hopping
KYC avoidance behaviour
Immediate withdrawals
5. Network &
Execution Signals
Replace-By-Fee (RBF) abuse
CPFP acceleration
Mempool timing strategies
6. Layer 2 and
Off-Chain Movement
Lightning Network entry/exit
Channel opens & closures
Sidechain transfers
7. Behavioural
& Enforcement
Signals
Dormant wallet activation
Cluster expansion
Seizure-avoidance movement
8. Investigative
Focus Areas
Fund flow reconstruction
Wallet attribution
Timing & intervention strategy
Custodial leverage points
Evidence building & court narrative