Advanced Monero Wallet Forensics: Demystifying Off-Chain Artifacts to Trace Privacy-Preserving Cryptocurrency Transactions
Organized by: International Forensic Scientist Awards
Website: forensicscientist.org
16th Edition of Forensic Scientist Awards 28-29 November 2025 | Agra, India
Monero remains one of the most privacy-centric cryptocurrencies in the world, widely used for legitimate privacy needs but also increasingly examined in cybercrime investigations. Its built-in privacy features—Ring Signatures, Stealth Addresses, and RingCT—make traditional blockchain tracing nearly impossible. As a result, forensic investigators are turning their attention to off-chain artifacts, the hidden digital footprints left behind on devices, applications, and networks.
This post explores how advanced Monero wallet forensics allows investigators to extract meaningful insights from non-blockchain data without breaking Monero’s cryptographic privacy model.
Why Off-Chain Artifacts Matter
While Monero transactions cannot be traced directly on the blockchain, the systems involved often leave behind valuable metadata. These artifacts can bridge investigative gaps and provide actionable intelligence.
Key off-chain sources include:
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Wallet application logs (GUI/CLI remnants, timestamps, sync data)
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System artifacts (prefetch files, registry entries, memory dumps)
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Device metadata (mobile storage traces, OS-level logs)
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Network artifacts (node connection patterns, Tor/I2P usage evidence)
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User-generated files (backups, seed notes, wallet keys stored insecurely)
These elements help investigators piece together wallet activity timelines, wallet creation dates, usage habits, and sometimes links between users and devices.
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