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How to Trace Bitcoin Transactions (and avoid yours being traced)Go to your local police station to report a crime, or to FBI's Internet Crime and Complaint Center (IC3) or to the Federal Trade Commission at. Cryptocurrency tracing is the technique used to track down transactions for goods and services on the blockchain, to ultimately determine who has cashed the. They'll direct you to send the crypto by scanning a QR code they give you, which directs the payment right into their digital wallet � and then it's gone.