能追踪非法交易，就能追踪一切交易；而且是否“合法”，由追踪者来定义去年我们演示过《在区块链上追踪比特币交易》的简单方法，本文是另一个同类演示。⚠️请注意：和上一篇演示一样（使用的调查目标是俄罗斯特工），本次的演示也是使用明确非法的行为，但是，您必需知道，同样的方法能追踪到非法交易，就能追踪到任何交易。

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