Domains, hosting, ASN and IP indicators as investigative signals, and the evidential limits that apply to each of them.
4 Mar 2026 · 7 min read
Hosting providers, autonomous system numbers and domain registration data leave a durable trail that persists even after a fraudulent platform disappears.
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12 Feb 2026 · 8 min read
An IP address can place a device on a network at a point in time, but it does not identify a person. This article explains what IP intelligence can and cannot show.
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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.
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.