Practical blockchain tracing, crypto investigation workflow, evidence handling, and recovery-readiness notes from ChainTrace Labs.
Wallet attribution is one of the most useful and most misunderstood parts of blockchain analytics. A label can point investigators toward an exchange, scam cluster, bridge, mixer, sanctions exposure, gambling…
A blockchain forensic report is not action-ready because it is long, technical, or filled with screenshots. It is action-ready when a reviewer can understand the loss, verify the evidence trail,…
Crypto transaction tracing is often treated as a race to find the first exchange touchpoint. That can be useful, but it is not enough for a serious blockchain forensics review.…