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Using Open-Source Investigative Tools to Investigate DeFi Frauds and Money Laundering, by Trozze et al

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hacking_tools/identity_tools/README.md
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<br>
* [How to fund an undoxxed Ethereum wallet off-chain](https://mirror.xyz/xanny.eth/SGxwfVQ75831z5vFaS1LrlatUJEhxBvZ2cyTvAdCD0k)
* [Using Open-Source Investigative Tools to Investigate DeFi Frauds and Money Laundering, by Trozze et al](https://arxiv.org/pdf/2303.00810.pdf)