Who this support is for
Investors, companies and their appointed advisers who need an understandable account of digital asset movements.
Records may span multiple wallets, exchanges and networks. Scope depends on the supported networks, available exports and the questions to be examined; wallet attribution is not assumed.
On-chain flow mapping and wallet clustering
We map transaction flows across the relevant wallets and networks and compare patterns with the records supplied. Where clustering is appropriate, related activity is described as a methodology-based inference, not proof of common ownership or personal identity.
Our summaries distinguish confirmed records, client explanations and analytical inferences. Attribution uncertainty, incomplete exchange data and other limitations remain visible in the findings.
Organising blockchain transaction records
We collate transaction hashes, wallet addresses and timestamps into a structured record, so movements between wallets and platforms can be followed step by step.
Wallet activity summaries
Summaries set out inflows, outflows, balances over time and key counterparties, presented in a format suitable for review by advisers who are not blockchain specialists.
Exchange deposits and withdrawals
Linking exchange account statements to on-chain activity helps show how funds entered and left the crypto ecosystem — often a key part of explaining source of funds.
Chronologies and document indexing
Transaction chronologies are cross-referenced to supporting documents, with every item indexed so it can be located quickly.
Identifying missing information
Part of the work is highlighting what is not yet evidenced, so gaps can be addressed before material is relied upon.
Limitations
Analysis depends on the data, evidence and methodology available. Not every wallet or transaction can be attributed to an individual, and conclusions are stated with their limitations. Where specialist forensic work is required, we can coordinate with independent forensic specialists.
What this can include
- Blockchain transaction record organisation
- Wallet activity summaries
- Exchange deposit and withdrawal mapping
- Transaction chronologies
- Document indexing
- Ownership and transaction evidence
- Source-of-funds documentation
- Coordination with independent forensic specialists
Our analysis is factual consultancy work. It is not expert evidence unless separately agreed and appropriately qualified.
Preparing your initial enquiry
- The networks and exchanges covered by the enquiry
- The relevant date range and questions to be examined
- Which transaction exports and supporting records you hold
- The intended use of the summary and adviser involvement
Use the enquiry form for a short outline only. After conflict screening and suitability review, we discuss scope and written terms. Any confidential records are shared only through a separately agreed secure method — not this public form.