Digital Asset Claims · Guides

Digital Asset Claims Reference Guides

6 reference entries inside Resources at Digital Asset Claims.

A library of plain-English UK-context guides — blockchain analysis, OSINT research, evidence standards and report reading — written as reference rather than as sales material.

View the 6 entries Request a Case Assessment

Structured evidence report with source references

Reporting

Resources · Reference Guides

01 · Reference Guides

Preparing a trace request

Preparing a trace request sits inside the reference guides stream. The entry is built as structured reference: a defined scope, a named preparer, a documented review route, and a sealed record retained against the engagement reference.

Defined scope

Applied to preparing a trace request.

Named preparer

Applied to preparing a trace request.

Two-stage review

Applied to preparing a trace request.

Controlled evidence store

Applied to preparing a trace request.

Open Preparing a trace request

Transaction graph linking wallet addresses across hops

Tracing

02 · Reference Guides

Wallet origin analysis guide

Wallet origin analysis guide sits inside the reference guides stream. The entry is built as structured reference: a defined scope, a named preparer, a documented review route, and a sealed record retained against the engagement reference.

Defined scope

Applied to wallet origin analysis guide.

Named preparer

Applied to wallet origin analysis guide.

Two-stage review

Applied to wallet origin analysis guide.

Controlled evidence store

Applied to wallet origin analysis guide.

Open Wallet origin analysis guide

Dated evidence timeline with graded events

Chronology

03 · Reference Guides

OSINT evidence collection

OSINT evidence collection sits inside the reference guides stream. The entry is built as structured reference: a defined scope, a named preparer, a documented review route, and a sealed record retained against the engagement reference.

Defined scope

Applied to osint evidence collection.

Named preparer

Applied to osint evidence collection.

Two-stage review

Applied to osint evidence collection.

Controlled evidence store

Applied to osint evidence collection.

Open OSINT evidence collection

Encrypted data lattice representing secured case material

Integrity

04 · Reference Guides

Corroboration and verification

Corroboration and verification sits inside the reference guides stream. The entry is built as structured reference: a defined scope, a named preparer, a documented review route, and a sealed record retained against the engagement reference.

Defined scope

Applied to corroboration and verification.

Named preparer

Applied to corroboration and verification.

Two-stage review

Applied to corroboration and verification.

Controlled evidence store

Applied to corroboration and verification.

Open Corroboration and verification

Network topology of hosting and routing relationships

Infrastructure

05 · Reference Guides

Law enforcement requests

Law enforcement requests sits inside the reference guides stream. The entry is built as structured reference: a defined scope, a named preparer, a documented review route, and a sealed record retained against the engagement reference.

Defined scope

Applied to law enforcement requests.

Named preparer

Applied to law enforcement requests.

Two-stage review

Applied to law enforcement requests.

Controlled evidence store

Applied to law enforcement requests.

Open Law enforcement requests

Reporting

06 · Reference Guides

Case intake checklist

Case intake checklist sits inside the reference guides stream. The entry is built as structured reference: a defined scope, a named preparer, a documented review route, and a sealed record retained against the engagement reference.

Defined scope

Applied to case intake checklist.

Named preparer

Applied to case intake checklist.

Two-stage review

Applied to case intake checklist.

Controlled evidence store

Applied to case intake checklist.

Open Case intake checklist

Casework

Capability atlas · Digital Asset Claims Limited

The full library of investigation, verification and reporting capabilities used across Digital Asset Claims engagements.

Each icon below stands for a defined capability referenced in the firm's method, records, independent evidence review and client-support workflows. The atlas is a single reference view; individual pages surface the subset relevant to their subject.

Method and workflow

How structured records are produced, verified and released.

Method

Blueprint

Checklist

Structured layers

Branching workflow

Configuration

Lifecycle

Roadmap

Strategy

Success path

Decision

Solution

Continuity

Verification and assurance

Independent evidence review, checks and released-record integrity.

Check

Verified

Cross check

Verification

Validation

Quality

Certificate

Certified

Ribbon

Signature

Signed

Verified document

Proof

Evidence

Investigation and analysis

Discovery, reconstruction and analytical work behind each record.

Research

Investigation

Forensics

Discovery

Analysis

Data analysis

Reconstruction

Restoration

Processing

AI assisted

Records and evidence files

Files, folders, exhibits and the archive that holds them.

Document

Documents

Folder

Records

Receipt

Report

Download

Upload

Cloud archive

Governance and standards

Independence, boundaries and named supervision.

Independence

Integrity

Honesty

Transparency

Confidentiality

Reputation

Professional

Experience

Verified expert

Boundary

Out of scope

Security and access

Controlled evidence store, controlled access and safekeeping.

Protection

Security

Unlocked

Access

Safe

Protected care

Family security

People and support

Named case managers, mentors and client support.

Case manager

Team

Advisor

Mentor

Guidance

Consulting

Listening

Support

Openness

Care

Compassion

Care

Customer care

Customer service

Support agent

Live support

Agreement

Recommendation

Communication

How clients reach the firm and receive updates.

Phone

Message

Conversation

Notifications

Mobile

Information

Question

Time and orientation

Scheduling, calendars and navigational context.

Time

Time passing

Schedule

Orientation

Objective

Location

Global

United Kingdom

Home

Institutional

Professional practice

Financial subject matter

The financial and asset domains covered by the practice.

Analytics

Decline

Finance chart

Calculation

Cash flow

Coin

Banknote

Money

Wallet

Credit card

Savings

Investment

Dividend

Pension

Retirement

Growth plan

Recognition

Marks of standing referenced in released reports.

Achievement

Award

Medal

Trophy

Star

Five stars

Trust

Resources · Reference Guides · Questions and answers

Questions clients ask about reference guides

Q01

What does the Reference Guides stream cover at Digital Asset Claims?

A library of plain-English UK-context guides — blockchain analysis, OSINT research, evidence standards and report reading — written as reference rather than as sales material.

Q02

How many entries sit inside the Reference Guides stream?

6 reference entries. Each has a defined scope, a named preparer, a documented review route and a record retained in the controlled evidence store against the engagement reference.

Q03

Does Digital Asset Claims Limited hold client assets or execute transactions?

No. Digital Asset Claims is non-custodial. The firm does not take possession of client assets, does not place trades, does not act as a fund administrator and does not move funds on behalf of any party.

Q04

Does Digital Asset Claims provide investment, tax or legal advice?

No. The firm produces investigation findings and structured evidence reports only. Investment, tax and legal advice fall outside the permitted activities and are not offered on any page of this site.

Q05

Who signs off the work that is released?

Every finding passes an independent evidence review. Stage one verifies source coverage, reproducibility and internal consistency; stage two, performed by a named senior reviewer outside the originating team, confirms release readiness. Rework is logged and re-entered into stage one.

Q06

How are released records stored and referenced after delivery?

Every released report carries a numbered release identifier and the two named signatures from the independent evidence review, with source hashes recorded alongside it. Counterparties can quote that identifier; the firm retains the unchanged version for the retention period set in the scope letter.