Forensics for practitioners

The working craft of on-chain tracing and attribution: reading the chain, following flow across hops, and writing a conclusion that stands up.

• 01 Reading the blockchain: explorers hands-on Free 5 min read addresses, transfers and labels directly in the explorers, avoid the classic misreads, and verify a real frozen address yourself
• 02 Tracing flow: step by step on the tracer Paid access 5 min trace where funds went using our tracer, read peel chains and deposit-address findings correctly, and stop honestly where the trail dissolves
• 03 The catalogue of fund-movement patterns Paid access 7 min You can recognize seven money-movement patterns in transaction data and state a conclusion each one actually supports.
• 04 Attribution: what you may state, and what you may not Paid access 5 min attach a source and a confidence level to every label, and phrase each attribution claim at exactly the strength the evidence supports
• 05 The limits of keyless forensics Free 7 min You can separate fact from inference in your own conclusions and answer a demand for a cleanliness guarantee without lying or losing the client.
• 06 Working a case end to end Paid access 5 min run a real case from the first quick screen to the final conclusion on our tools, and turn separate artifacts into one defensible position
• 07 Writing a forensic conclusion that holds up Paid access 5 min structure a written forensic finding with stated methodology, claims separated by confidence, and every material statement verifiable by an independent reader

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Free preliminary case assessment

Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.