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DAC | Digital Asset Claims
Technology · Evidence Graph

Digital Asset Claims Evidence Graph Technology

One structured model linking wallets, entities, infrastructure and documents

Case material is held as a graph rather than a folder of files. Nodes are addresses, entities, infrastructure identifiers, documents and events; edges are the relationships between them.

Graph of linked entities, wallets and infrastructure nodes

What An Edge Must Carry

Source reference

Every edge records the record it came from — a transaction hash, a document page, a captured page with its retrieval date.

Confidence grade

Each edge is graded on the same six-level scale used in the report, so weak links stay visibly weak inside the model.

Time bounds

Edges hold the period they apply to, so a relationship that ended is not read as a relationship that persists.

How The Graph Constrains A Report

A statement can only appear in a report where a path through the graph supports it, and the report cites the same sources the path carries.

Where a path exists only through unverified edges, the statement inherits that grade and is written as an open question rather than a finding.

Limitations

A graph makes relationships legible; it does not make them true. Absence of an edge reflects absence of available evidence, not absence of a relationship.

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