https://www.digitalassetclaims.com/blog Documentation, records and evidence articles from Digital Asset Claims Limited. en-GB Tue, 28 Jul 2026 00:00:00 GMT Digital Asset Claims static build https://www.digitalassetclaims.com/blog/evidence-verification/confidence-classification-in-reporting https://www.digitalassetclaims.com/blog/evidence-verification/confidence-classification-in-reporting Tue, 28 Jul 2026 00:00:00 GMT evidence-verification How digital asset investigation reports classify findings by confidence level, why the distinction matters, and how it is applied consistently across a case file. https://www.digitalassetclaims.com/blog/evidence-verification/separating-correlation-from-evidence https://www.digitalassetclaims.com/blog/evidence-verification/separating-correlation-from-evidence Wed, 06 May 2026 00:00:00 GMT evidence-verification Why correlation between events is not proof of a causal or ownership link, and how investigators test correlations before treating them as documented findings. https://www.digitalassetclaims.com/blog/digital-evidence/timeline-reconstruction-digital-records https://www.digitalassetclaims.com/blog/digital-evidence/timeline-reconstruction-digital-records Mon, 20 Apr 2026 00:00:00 GMT digital-evidence How a single defensible timeline is built from blockchain data, platform logs, and open-source records, with careful handling of timestamp discrepancies. https://www.digitalassetclaims.com/blog/ai-investigation-technology/understanding-transaction-graph-analysis https://www.digitalassetclaims.com/blog/ai-investigation-technology/understanding-transaction-graph-analysis Wed, 15 Apr 2026 00:00:00 GMT ai-investigation-technology How transaction graphs are constructed from blockchain data, what nodes and edges represent, and how graph-based inferences are verified before use in a report. https://www.digitalassetclaims.com/blog/digital-evidence/how-evidence-graphs-connect-records https://www.digitalassetclaims.com/blog/digital-evidence/how-evidence-graphs-connect-records Mon, 06 Apr 2026 00:00:00 GMT digital-evidence Evidence graphs structure connections between wallets, accounts, and infrastructure records. Here is how they are built and how confidence is preserved within them. https://www.digitalassetclaims.com/blog/ai-investigation-technology/how-ai-assists-blockchain-investigation https://www.digitalassetclaims.com/blog/ai-investigation-technology/how-ai-assists-blockchain-investigation Wed, 25 Mar 2026 00:00:00 GMT ai-investigation-technology Where machine-assisted analysis fits in a blockchain investigation, what it can accelerate, and why human verification remains the final check on every output. https://www.digitalassetclaims.com/blog/wallet-transaction-analysis/identifying-the-historical-origin-of-a-wallet https://www.digitalassetclaims.com/blog/wallet-transaction-analysis/identifying-the-historical-origin-of-a-wallet Mon, 16 Mar 2026 00:00:00 GMT wallet-transaction-analysis A method for establishing a wallet's earliest verifiable activity, why the first transactions carry particular evidentiary weight, and where confidence limits apply. https://www.digitalassetclaims.com/blog/infrastructure-intelligence/hosting-asn-and-domain-records https://www.digitalassetclaims.com/blog/infrastructure-intelligence/hosting-asn-and-domain-records Wed, 04 Mar 2026 00:00:00 GMT infrastructure-intelligence How hosting providers, ASN allocations and domain registration records help investigators link fraudulent platforms and infrastructure across incidents. https://www.digitalassetclaims.com/blog/wallet-transaction-analysis/what-a-wallet-address-can-prove https://www.digitalassetclaims.com/blog/wallet-transaction-analysis/what-a-wallet-address-can-prove Mon, 02 Mar 2026 00:00:00 GMT wallet-transaction-analysis Wallet analysis can show control, timing, and clustering behaviour, but identity requires separate corroborating evidence. Here is the distinction explained. https://www.digitalassetclaims.com/blog/digital-asset-investigations/what-an-investigation-can-establish https://www.digitalassetclaims.com/blog/digital-asset-investigations/what-an-investigation-can-establish Mon, 16 Feb 2026 00:00:00 GMT digital-asset-investigations Where digital asset investigation evidence can support a finding, and where its scope stops. A guide to the practical boundaries of the discipline. https://www.digitalassetclaims.com/blog/infrastructure-intelligence/ip-intelligence-and-evidential-limitations https://www.digitalassetclaims.com/blog/infrastructure-intelligence/ip-intelligence-and-evidential-limitations Thu, 12 Feb 2026 00:00:00 GMT infrastructure-intelligence What IP address intelligence reveals in a digital asset investigation, why it cannot identify a person alone, and how it is corroborated with other evidence. https://www.digitalassetclaims.com/blog/digital-asset-investigations/backward-and-forward-reconstruction https://www.digitalassetclaims.com/blog/digital-asset-investigations/backward-and-forward-reconstruction Mon, 02 Feb 2026 00:00:00 GMT digital-asset-investigations How backward and forward reconstruction work together in a digital asset investigation, and why each direction needs its own evidentiary threshold. https://www.digitalassetclaims.com/blog/osint-research/source-verification-in-open-source-research https://www.digitalassetclaims.com/blog/osint-research/source-verification-in-open-source-research Thu, 29 Jan 2026 00:00:00 GMT osint-research A structured approach to verifying open source material used in digital asset investigations, including tiering, cross-checking and documentation standards. https://www.digitalassetclaims.com/blog/blockchain-intelligence/digital-provenance-and-blockchain-evidence https://www.digitalassetclaims.com/blog/blockchain-intelligence/digital-provenance-and-blockchain-evidence Mon, 19 Jan 2026 00:00:00 GMT blockchain-intelligence How digital provenance is established from blockchain evidence, including the corroborating records needed to move from a raw ledger entry to a defensible history. https://www.digitalassetclaims.com/blog/osint-research/role-of-osint-in-digital-asset-investigations https://www.digitalassetclaims.com/blog/osint-research/role-of-osint-in-digital-asset-investigations Thu, 08 Jan 2026 00:00:00 GMT osint-research How open source intelligence is collected, corroborated and weighted alongside on-chain data in digital asset investigations, and where its limits sit. https://www.digitalassetclaims.com/blog/blockchain-intelligence/reconstructing-a-blockchain-transaction-trail https://www.digitalassetclaims.com/blog/blockchain-intelligence/reconstructing-a-blockchain-transaction-trail Mon, 05 Jan 2026 00:00:00 GMT blockchain-intelligence A technical walkthrough of how a blockchain transaction trail is rebuilt from raw ledger data, with corroboration and confidence grading at each step.