Blockchain analysis and digital-asset compliance consulting

Clear Analysis of Digital-Asset Transactions

MapleFundy helps individuals, businesses and professional advisers examine publicly available blockchain transactions, document asset movements and organize relevant information for compliance, legal or investigative review.

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Documented methodology
Confidential case handling
Evidence-focused reporting
No recovery guarantees

A clear, documented path forward.

Client Due Diligence
Transaction Analysis
Blockchain Investigation
Documented Findings
Confidential Case Handling

Client Due Diligence · Transaction Analysis · Blockchain Investigation · Documented Findings · Confidential Case Handling

Blockchain Analysis and Compliance Support

Digital-asset matters often require a clear understanding of transactions, counterparties and available evidence.

MapleFundy brings transaction analysis, client due diligence and structured reporting into one case-management process. Our work is limited to information lawfully supplied by clients, publicly available blockchain records and other permitted sources.

Client Due Diligence

Collect and review client identification and case information using risk-based procedures appropriate to the engagement.

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Transaction Analysis

Examine digital-asset activity and identify transaction patterns or relationships that may warrant further review.

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Blockchain Investigation

Map publicly visible digital-asset movements and organize relevant transaction information into a structured report.

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Documented Findings

Maintain a clear record of the information reviewed, analytical methods used, limitations identified and conclusions reached.

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Confidential Case Handling

Use administrative, technical and organizational safeguards appropriate to the sensitivity of client information.

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Our process. Evidence first.

1
Intake
Collect the information necessary to understand the request, identify the client and define the permitted scope of work.
2
Assessment
Conduct a preliminary review to determine whether the available information is suitable for blockchain analysis.
3
Analysis
Examine relevant public blockchain transactions and information lawfully supplied for the engagement.
4
Reporting
Organize observations, supporting transaction references and material limitations into a written report.

Evidence before conclusions

We distinguish observable blockchain records from analytical assessments and clearly identify limitations.

No recovery promises

We do not guarantee identification, freezing, seizure or recovery of digital assets.

Independent service

We are not a law-enforcement agency, court, bank, cryptocurrency exchange or government regulator.

Compliance Support for Modern Organizations

Designed for individuals, businesses and professional advisers dealing with digital assets.

MapleFundy helps clients organize case information, review transaction activity and maintain documented analytical records that can be shared with their own advisers, compliance professionals or public authorities.

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Individuals affected by a digital-asset incident
Digital-asset businesses
Fintech companies
Compliance and risk teams
Lawyers and professional advisers
Organizations exposed to crypto-related financial risk

Turning Public Blockchain Records into Structured Information

Blockchain transactions are publicly recorded, but understanding the movement of digital assets can require specialised analysis.

MapleFundy uses documented analytical workflows to examine transaction histories, follow observable asset movements and organize relevant findings, together with the limitations that apply.

Intake
Assessment
Analysis
Reporting

Explore Blockchain Investigation

Public market reference

LIVE

BTC

Bitcoin

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ETH

Ethereum

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SOL

Solana

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BTC—

ETH—

SOL—

USDC—

XRP—

BNB—

BTC—

ETH—

SOL—

USDC—

XRP—

BNB—

Independent Analysis

References to a blockchain, exchange or service in an investigation do not indicate that MapleFundy is affiliated with, endorsed by or acting for that organization.

Blockchain Investigation in Practice

Every digital-asset engagement begins with a transaction, address or event that requires further analysis.

Our methodology organizes publicly available blockchain records into a structured analytical report, showing observable asset movements, relevant transaction paths and the material limitations that apply to the findings.

Investigation examples

The examples below demonstrate analytical methods only. They are fictionalized illustrations, contain no client information and do not represent actual results or promise future outcomes.

Fictionalized Methodology Example

Example 01

Tracing a Multi-Stage Digital-Asset Transaction

Example type: Blockchain Transaction Analysis

Document the observable movement of digital assets across multiple blockchain addresses.

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Fictionalized Methodology Example

Example 02

Following Digital Assets Across Multiple Addresses

Example type: Asset-Tracing Analysis

Examine the observable movement of digital assets after an initial transfer.

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Fictionalized Methodology Example

Example 03

From an Initial Concern to a Documented Analysis

Example type: Transaction-Risk Analysis

Move from an initial transaction concern to a documented, limitation-aware analytical record.

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Important Limitations

Blockchain analysis can document publicly visible transactions and asset movements. It does not necessarily establish who controls an address, whether a transaction was unlawful or whether assets can be frozen or recovered.

Identity attribution may require information held by an exchange or financial institution and may only be available through that organization’s procedures or lawful authority.

MapleFundy cannot freeze, seize or reverse blockchain transactions. We do not guarantee identification or recovery.