Wallet Intelligence: Understanding Behaviour, Risk and Provenance in Digital Asset Analysis 1. Introduction — A Wallet Is More Than a Balance When most people look at a blockchain wallet, they see a balance, a set of addresses, and a list of transactions. For anyone...
Inside a Blockchain Investigation: What Really Happens Behind the Screens 1. Introduction — What You Think a Blockchain Investigation Is (and What It Really Is) If you’ve never watched a blockchain investigation from the inside, it’s easy to imagine it works like a...
How to Prove the Origin of Crypto Funds: A Practical Guide 1. Introduction — When Showing a Balance Is No Longer Enough One of the biggest misconceptions in the crypto world is that demonstrating you “own” funds is as simple as sharing a screenshot or exporting a CSV...
