Cryptocurrency investigations examine transactions, wallets, services and associated online activity to understand movement, control and relationships. Blockchain visibility does not automatically reveal real-world identity.
What good practice looks like
Analysis should combine transaction evidence with service information, timelines, attribution indicators and clearly stated confidence. Different assets and services require different assumptions.
Risks and common mistakes
Common errors include overclaiming ownership, ignoring off-chain activity and treating automated risk scores as conclusive.
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