Insights
Research & Insights
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 working in compliance, legal reviews, or institutional due diligence, this is only the...
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 detective movie: someone opens a block explorer, follows a few arrows on 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 file. For years that might have been acceptable in informal...