16 Feb 2026 · 7 min read
What a Digital Asset Investigation Can Establish and Where It Stops
A clear account of the boundaries of digital asset investigation work: what the evidence can support, and what remains outside its scope.
Read article →Digital Asset Investigations
Case-level analysis: how an investigation is scoped, how fragmented trails are rebuilt, and what an investigation can and cannot establish.
2 Feb 2026 · 8 min read
Backward and Forward Reconstruction in a Digital Asset Investigation
The two directions of tracing used in a digital asset investigation, and why they are treated as separate exercises with different evidentiary demands.
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.
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.
AI Investigation Technology
Machine-assisted correlation, entity resolution and graph analysis, and the human verification that must follow every model output.
Evidence & Verification
Corroboration, conflicting sources and confidence classification: how a finding is graded before it enters a report.