Evidence graphics · Investigation domains

How Digital Asset Claims visualises a digital asset investigation

Five themed carousels grouped by investigation domain: transaction tracing, wallet and entity clustering, OSINT and infrastructure mapping, evidence timelines and reporting, and the correlation engines that tie a case together. Every visual on this page reflects the methodology behind an active case file.

Transaction Tracing

Following funds across wallets, chains and mixers

Transaction graphs and ledger abstractions reconstructed from on-chain data to establish the movement of value between addresses.

Transaction graph network — 01 · Transaction Tracing
Transaction graph network
Linked wallet-to-wallet transfers mapped across a traced cluster.

Secondary transaction flow — 02 · Transaction Tracing
Secondary transaction flow
A related address cluster feeding back into the primary trace.

Blockchain ledger abstraction — 03 · Transaction Tracing
Blockchain ledger abstraction
The sequential block structure underlying every on-chain record.

Wallet & Entity Clustering

Grouping addresses into the entities that control them

Clustering heuristics and relationship mapping link wallets, shell companies and accounts into a single behavioural picture.

Wallet cluster map — 01 · Wallet & Entity Clustering
Wallet cluster map
Related addresses grouped by shared control during an investigation.

Wallet graph ring topology — 02 · Wallet & Entity Clustering
Wallet graph ring topology
Circular linkage patterns exposing coordinated address behaviour.

Entity relationship map — 03 · Wallet & Entity Clustering
Entity relationship map
Wallets, shell companies and accounts connected into one structure.

Node cluster analysis — 04 · Wallet & Entity Clustering
Node cluster analysis
Data points grouped by behavioural proximity across a network.

OSINT & Infrastructure Mapping

Correlating open-source signals with hosting and network infrastructure

Open-source intelligence converged with ASN and hosting topology to trace the infrastructure behind an operation across jurisdictions.

OSINT source correlation — 01 · OSINT & Infrastructure Mapping
OSINT source correlation
Multiple open-source signals converging on a single entity.

Infrastructure and ASN topology — 02 · OSINT & Infrastructure Mapping
Infrastructure and ASN topology
Hosting and network paths behind a suspect operation.

Global network map — 03 · OSINT & Infrastructure Mapping
Global network map
Cross-jurisdiction flow of digital assets between counterparties.

Evidence & Reporting

Building a chain-of-custody file that stands up to scrutiny

Timelines, exhibit-indexed reports and provenance chains document exactly how an asset moved and how it was traced.

Evidence timeline — 01 · Evidence & Reporting
Evidence timeline
The sequence of events reconstructed for a case file.

Evidence report document — 02 · Evidence & Reporting
Evidence report document
An exhibit-indexed report prepared for submission.

Data provenance chain — 03 · Evidence & Reporting
Data provenance chain
Custody of a digital asset tracked from origin to destination.

Correlation Engines & Dashboards

Where automated analysis meets investigator judgement

Correlation engines and live case dashboards surface risk signals across encrypted, access-controlled case data.

AI correlation engine — 01 · Correlation Engines & Dashboards
AI correlation engine
Signals weighed across a multi-layer analysis network.

Encrypted data lattice — 02 · Correlation Engines & Dashboards
Encrypted data lattice
Structured, access-controlled case data at rest.

Investigation dashboard — 03 · Correlation Engines & Dashboards
Investigation dashboard
Live case telemetry, exposure and risk scoring in one view.

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