16 Mar 2026 · 7 min read
Identifying the Historical Origin of a Wallet
How investigators establish when and how a wallet first entered use, and why early-history analysis often carries the most weight in a dispute.
Read article →Wallet & Transaction Analysis
Address behaviour, funding history, clustering signals and the distance between what a wallet shows and what it proves.
2 Mar 2026 · 7 min read
What a Wallet Address Can and Cannot Prove
A wallet address is a cryptographic object, not an identity. This article explains what wallet analysis can support and what it cannot.
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.
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.