15 Apr 2026 · 8 min read
Understanding Transaction Graph Analysis
A transaction graph turns raw ledger data into a visual map of fund flows. This article explains how graphs are built, read and stress-tested for accuracy.
Read article →AI Investigation Technology
Machine-assisted correlation, entity resolution and graph analysis, and the human verification that must follow every model output.
25 Mar 2026 · 8 min read
How AI Assists Blockchain Investigation
Machine assistance can process transaction volumes no analyst could review manually, but every output still requires human verification before it informs a finding.
Read article →Other categories
Blockchain Intelligence
How ledger data is read, normalised and reconstructed into an ordered account of transfers, contract calls and cross-chain movement.
Digital Asset Investigations
Case-level analysis: how an investigation is scoped, how fragmented trails are rebuilt, and what an investigation can and cannot establish.
Wallet & Transaction Analysis
Address behaviour, funding history, clustering signals and the distance between what a wallet shows and what it proves.
Digital Evidence
Evidence graphs, timelines, integrity and custody: how digital records are captured, linked and kept reproducible.
OSINT & Research
Open source collection, source grading and corroboration methods used to place on-chain activity in a wider factual context.
Infrastructure Intelligence
Domains, hosting, ASN and IP indicators as investigative signals, and the evidential limits that apply to each of them.
Evidence & Verification
Corroboration, conflicting sources and confidence classification: how a finding is graded before it enters a report.