Mixers, Bridges, and Dusting Attacks: An On-Chain Detective on Crypto Criminals’ Key Mistakes
Mixers fail to help fraudsters cover their tracks, as such transactions are monitored by analytical firms. Joseph Anderson, head of investigations at Match Systems, explained the workings of AML firms to ForkLog.
ForkLog (FL): In July 2025, you assisted a Dubai exchange in swiftly recovering $1.3 million. How crucial is speed in such cases?
Joseph Anderson (J.A.): If a situation is left unattended even for a couple of days, it usually ends badly. The person might not have intended to steal so much, but suddenly…
