Transaction review
Understand visible cryptocurrency transactions
Review transaction IDs, wallet addresses and relevant dates to understand the visible movement of assets across public blockchain records.
- Transaction IDs and wallet addresses
- Relevant dates and recorded activity
- Chronological transaction paths
- Evidence supporting each finding
- Gaps requiring further information
- A clear written outcome
Recorded activity and assumptions
Findings distinguish what public transaction records show from assumptions that need further evidence. This keeps the outcome clear and proportionate to the information available.
Evidence and context
The review explains which records support each finding, where information is missing and whether an external provider may need to supply additional evidence.
A written outcome
The agreed outcome records the information reviewed, remaining uncertainties and practical next steps that may be available.
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.