DATA & DECISIONS / INVESTIGATION / FIELD NOTE
On-chain Investigation.
Participation in an on-chain fraud investigation, following transfers from an initial transaction into a network of addresses and probable service hubs.
THE CONNECTIONS
Follow the money. Make the evidence readable.
- 01
Start with a transaction
- 02
Map the transfers
- 03
Review patterns & hypotheses
- 04
Structure the evidence
Workflow illustration. Project scope and limitations are described below.
01 / THE BUSINESS CHALLENGE
Where the friction was.
Reconstruct a value flow and make the reasoning inspectable without confusing wallet behaviour with proven identity.
02 / THE CONNECTED SOLUTION
How the pieces connect.
Group transactions by time, amount and counterpart; map the paths of value; distinguish observed transfers from hypotheses about services. Package the findings into a structured summary that other analysts can retrace against the public ledger.
Built with / focus areas
- Blockchain explorers
- Public-ledger analysis
- Evidence mapping
- Structured reporting
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YOUR NEXT CONNECTION
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