Knowledge centre
Digital Asset Claims investigation guides
Six written guides covering the stages of a digital asset investigation, the evidence each stage produces, and the boundaries beyond which a finding cannot be supported. Each guide states what the method establishes and what it does not.
Preparing evidence before an investigation starts
What to capture, how to capture it, and what to avoid touching in the days before an investigation begins.
Read the guide
How a transaction trace is actually built
From a single starting point to a documented path: the working sequence behind a transaction reconstruction, and where it stops.
Read the guide
Reading a wallet clustering result
What a cluster is, which heuristics produce it, how it fails, and what it can and cannot say about control.
Read the guide
What OSINT can and cannot establish
The lawful boundary of open-source research, the sources that carry weight, and the claims OSINT cannot support on its own.
Read the guide
Infrastructure and IP signals explained
What hosting, domain, certificate and routing records reveal about an operation, and the identity claims they cannot support.
Read the guide
How an evidence report is structured and graded
The sections of a delivered report, how confidence grading works, and why the limitations section is the most important part.
Read the guide