Digital Asset Claims Eight Digital Asset Investigation Services
Digital Asset Claims investigates the movement, origin and evidential history of digital assets using Digital Asset Intelligence, Blockchain Forensics and Open-Source Intelligence (OSINT). Each service below is documented with its method, required inputs, deliverables and stated limitations. Every finding produced across these services is graded against a shared evidence-confidence scale, from Verified through to Insufficient Evidence, so a report never states more than the underlying material supports.
Digital Asset Trace & Transaction Reconstruction
Reconstructing asset movement across wallets, contracts and bridges.
Reconstruction of digital asset movement across wallets, transactions, blockchain networks, smart contracts, bridges and other observable on-chain activity, presented as a documented, source-referenced transaction path.
- Transaction Path Document
- Cross-Chain Bridge Map
Wallet Origin & Historical Path Analysis
Working backward from a wallet to its observable funding origins.
Backwards analysis of historical wallet activity to identify earlier funding points, related wallets, transaction clusters and observable origins, producing a documented picture of a wallet's history rather than only its current state.
- Backward Funding Map
- Cluster Report
Blockchain Evidence Reconstruction
Turning raw ledger data into organised, chronological evidence.
Querying, organising, reconstructing and documenting blockchain records into a chronological evidence set, so that raw ledger data becomes a reviewable record rather than a collection of disconnected entries.
- Chronological Evidence File
- Data Consistency Log
Digital Evidence Discovery & OSINT Research
Structured open-source research across public and archived material.
Structured research across public sources, archived material, public databases, domains, technical records and public corporate data, compiled into a documented research file with source, date and access method recorded for every item.
- Source-Referenced Research File
- Identifier Correlation Sheet
Infrastructure & IP Intelligence
Reading network ownership, hosting and infrastructure indicators.
Examination of legitimately obtained IP and infrastructure data — network ownership, ASN information, approximate geographic indicators, hosting infrastructure, proxy or VPN indicators, domains and timestamps — read together as an infrastructure picture.
- IP Resolution Sheet
- Infrastructure Profile
Asset Relationship & Entity Mapping
Mapping relationships between wallets, contracts, platforms and identifiers.
Relationship mapping between wallets, transactions, contracts, platforms, domains and digital identifiers, produced as a documented graph that shows how observed elements connect and on what evidential basis.
- Relationship Graph
- Edge Evidence Index
Authenticity, Corroboration & Evidence Verification
Testing findings against independent sources before they are reported.
Checking findings against independent sources, chronology, metadata, provenance, blockchain records and cross-source corroboration, so that every reported conclusion carries a stated confidence classification.
- Verification Report
- Metadata Consistency Log
Digital Asset Evidence Reports
Converting technical findings into a structured, reviewable report.
Conversion of technical findings into a structured report with timelines, transaction paths, evidence references, supporting records, unresolved gaps and analytical conclusions, written for review by the client and any professional adviser instructed.
- Structured Evidence Report
- Evidence Reference Index
Every engagement closes with a written evidence report.
Digital Asset Claims does not hold custody of assets, does not access accounts or credentials, and does not guarantee an outcome. Findings are corroborated, classified against a stated evidence-confidence scale, and documented in a structured report built for review.