Blockchain Investigation
Blockchain investigation and digital-asset tracing
Trace digital-asset movements, analyse transaction flows and organise relevant investigation evidence in a structured case environment.
- Identification of the originating transaction and addresses
- Transaction mapping across incoming and outgoing flows
- Wallet relationship and pattern analysis
- Chronological reconstruction of asset movement
- Documented evidence with timestamps and references
- Reports suitable for onward compliance or legal review
- Intake
- Assessment
- Analysis
- Reporting
Public data, specialised analysis
Blockchain transactions are publicly recorded, but the movement of assets across addresses, bridges and services is rarely obvious. Analysis turns raw transaction data into a readable path.
Evidence you can hand on
Findings are organised into an investigation record — transactions, addresses, timestamps and analytical notes — so the work can support a broader compliance, insurance or legal process where appropriate and lawful.
Realistic about attribution
A blockchain address does not by itself reveal who controls it. Establishing attribution generally requires information from regulated intermediaries or lawful processes beyond on-chain analysis.
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.