Crypto Investigation Process
Crypto investigations require structure, verification, and documentation. Therefore, every case follows a defined review and tracing workflow.
This process prioritizes evidence over assumptions and clarity over promises. Not every case proceeds. Assessment determines feasibility first.
Process Principles
Evidence-first methodology
Verification before tracing
Structured documentation
Limits stated clearly
No guaranteed outcomes
Why Structured Investigation Matters
Crypto losses create urgency. However, rushed tracing produces unreliable results.
Structured workflow improves accuracy and defensibility. First, records are verified. Next, transactions are validated.
Then, trace paths are mapped. Finally, findings are documented with limits stated. Method protects credibility and prevents false expectations.
View Investigation FAQsInvestigation Workflow Overview
Each step builds on verified data. No step relies on guesswork.
Case Assessment
Feasibility review
Record Verification
Data accuracy check
Transaction Validation
Blockchain matching
Wallet Mapping
Relationship analysis
Flow Tracing
Asset movement tracking
Exposure Analysis
Platform review
Evidence Documentation
Structured reporting
Reporting & Guidance
Findings delivery
Step-by-Step Investigation Methodology
Detailed breakdown of each process step with verification actions and purpose statements.
Case Assessment — Feasibility screening before investigation begins
Case feasibility is reviewed first. Not every loss supports meaningful tracing. Therefore, transaction records and visibility signals are screened early.
Cases with insufficient traceability are declined.
Record Verification — Data accuracy validation against blockchain
Submitted data is checked for accuracy. Transaction hashes, wallet addresses, timestamps, and asset types are validated against blockchain records.
Missing or altered data is flagged. Verification prevents tracing errors later.
Transaction Validation — Blockchain confirmation and path verification
Confirmed transactions are matched to blockchain entries. Network confirmations and transfer paths are checked.
This step ensures the trace begins from verified origin points.
Wallet Mapping — Relationship analysis between addresses
Wallets are analyzed for relationships and transaction patterns. Clusters and associated addresses are identified.
This reveals fund movement networks and potential control points.
Flow Tracing — Asset movement tracking through blockchain
Assets are traced through each transaction. Movement patterns, timing, and destinations are recorded.
Tracing continues until visibility ends or funds reach identifiable platforms.
Exposure Analysis — Platform interaction and risk review
Exchange deposits, withdrawals, and platform interactions are documented.
This identifies potential points where funds may be subject to platform compliance actions.
Evidence Documentation — Structured reporting of findings
All findings are compiled into structured reports. Transaction tables, flow diagrams, and analysis summaries are included.
Reports are formatted for exchange compliance teams and legal review.
Reporting & Guidance — Findings delivery and next steps
Completed reports are delivered with guidance on next steps. This includes submission recommendations and escalation options.
Limitations are restated to maintain transparency.
Not Sure If Your Case Qualifies?
Assessment determines feasibility before investigation begins.