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
- Identify
- Analyse
- Trace
- Document
- Report
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.
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.