Every digital-asset investigation begins with a transaction, address or event that requires further analysis.
Our investigation methodology is designed to transform blockchain transaction data into a structured investigation record, helping users understand how assets moved, identify relevant transaction paths and document findings.
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 Blockchain Investigation Can — and Cannot — Establish
Blockchain analysis can provide valuable information about publicly visible transactions and asset movements. However, a blockchain address does not automatically reveal the real-world identity of its owner.
Additional information may be required to establish attribution, including information from regulated intermediaries, legal processes, customer records or other lawful sources.
MapleFundy does not guarantee identification, freezing or recovery of assets. Each investigation depends on the available evidence, blockchain activity, jurisdiction and circumstances of the case.
