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Illustrative examples of our methodology. They contain no client data, names, amounts or outcome guarantees.
Illustrative Investigation ExampleCase Study 01
Tracing a Multi-Stage Digital-Asset Transaction
Case type: Blockchain Transaction Investigation
Objective
Identify and document the movement of digital assets across multiple blockchain addresses.
The Challenge
A client identified a digital-asset transaction that required further investigation. The initial transaction was only one part of a larger chain of activity involving multiple addresses. The challenge was to establish a clear transaction history and determine how the assets moved following the initial transfer.
Our Approach
- 01Initial Transaction IdentificationThe originating transaction and associated wallet addresses were documented.
- 02Transaction MappingRelevant incoming and outgoing transactions were mapped to establish the movement of assets.
- 03Address AnalysisAssociated addresses were reviewed to identify relevant transaction relationships and patterns.
- 04Flow AnalysisThe movement of assets through subsequent transactions was analysed to establish a chronological transaction path.
- 05Evidence DocumentationRelevant transactions, wallet addresses, timestamps and analytical findings were organised into an investigation record.
Outcome
The investigation produced a structured transaction map showing the movement of the relevant assets across the identified addresses.
This case study demonstrates an investigation methodology and does not constitute a guarantee that assets can be identified, frozen or recovered in every case.
Illustrative Investigation ExampleCase Study 02
Following Digital Assets Across Multiple Wallets
Case type: Asset-Tracing Investigation
Objective
Analyse the movement of digital assets after an initial transfer.
The Challenge
Digital assets can move rapidly between multiple blockchain addresses. A single transaction may therefore not provide sufficient information to understand the complete movement of funds.
Our Approach
- 01IdentifyIdentify the initial wallet and transaction.
- 02ReviewReview subsequent transfers.
- 03MapMap relevant wallet relationships.
- 04SequenceEstablish transaction chronology.
- 05FlagIdentify points requiring additional investigation.
- 06DocumentDocument available blockchain evidence.
Outcome
The analysis produced a structured view of the asset movement and identified transaction paths requiring further review. Where appropriate and legally permissible, blockchain findings may form part of a broader investigative or compliance process.
This case study demonstrates an investigation methodology and does not constitute a guarantee that assets can be identified, frozen or recovered in every case.
Illustrative Investigation ExampleCase Study 03
From Suspicious Transaction to Structured Investigation
Case type: Transaction-Risk Investigation
Objective
Move from an initial transaction concern to a documented blockchain investigation.
The Challenge
A transaction may require investigation when its characteristics, counterparties or subsequent activity raise questions that cannot be resolved through an initial screening process.
Our Approach
- 01ScreenReview available transaction and wallet information.
- 02AnalyseExamine transaction history and associated activity.
- 03InvestigateFollow relevant transaction paths and identify additional information.
- 04DocumentCreate a structured record of the investigation and supporting evidence.
Outcome
The process provides a repeatable framework for moving from an initial transaction concern to a documented blockchain investigation.
This case study demonstrates an investigation methodology and does not constitute a guarantee that assets can be identified, frozen or recovered in every case.
What a review can establish
Public blockchain records can show transaction activity, but an address alone does not establish a person's identity or ownership of funds. Findings depend on the quality and completeness of the available evidence.
Tracing a transaction does not reverse it or create access to a wallet. A report does not establish that assets are available for withdrawal.
Any recovery depends on the circumstances and actions by the relevant asset holders, providers or authorities; no outcome is guaranteed.
