Cryptonomen
Blockchain Intelligence
We trace relevant blockchain transactions, examine wallet activity and map asset movements to help clients understand the trail and the questions that require further investigation.
The starting point
A useful review begins with the correct network, asset and time window. Public addresses and transaction hashes help identify relevant records, while payment receipts and platform statements add context. If you do not know the network, tell us what information you have.
Investigation and context
An investigation can examine the sequence of transfers, interactions with contracts and indications of movements through platforms or bridges. We document the basis for observations and distinguish recorded activity from attribution to a particular person or organisation.
Findings and next steps
An agreed output may include a transaction chronology, a referenced movement map, observations about relevant destinations and a clear account of outstanding questions. We explain the findings in language that helps you decide what to do next.
Understand the terminology · Our Methodology · Evidence Handling
