Digital asset & transaction analysis
Digital Asset & Transaction Analysis
A transaction hash tells only part of the story. We connect on-chain activity with exchange exports and supporting documents to build a readable account of asset movements, with limitations clearly stated.
Enquire About Digital Asset AnalysisBlockchain transaction records
We review on-chain transactions associated with addresses you control or have records for, and present them in a readable, structured form.
Wallet activity summaries
Summaries of inflows, outflows, balances over time and counterparties help professional advisers understand activity at a glance.
Exchange deposits and withdrawals
Exchange exports are reconciled with on-chain movements so that fiat on-ramps and off-ramps can be traced through the record.
Chronologies, indexing and ownership evidence
Transactions are linked to supporting documents — source-of-funds evidence, ownership records and correspondence — and indexed so nothing is lost or duplicated. We also identify missing information that may be needed.
Understanding the limitations
Attribution of blockchain activity depends on the data, evidence and analytical tools available. Not every transaction can be attributed to a named person or entity, and any findings are presented with their limitations stated clearly.
What our analysis support covers
- Blockchain transaction record review
- Wallet activity summaries
- Exchange deposit and withdrawal reconciliation
- Transaction chronologies
- Document indexing
- Ownership evidence organisation
- Source-of-funds documentation
- Identification of missing information
Related services
Crypto Asset Restrictions
Connect wallet activity, exchange records and ownership documents in a clear evidence file for independent legal review.
Account Restrictions & Frozen Funds
Bring restricted account activity into focus with organised bank statements, business records and source-of-funds evidence.
Financial Investigation Support
Build a coherent account of complex financial matters from payment histories, commercial documents and correspondence.
Escrow & Transaction Documentation
Prepare a traceable documentary record for proposed transfers and independent provider review, without custody or escrow operation.
Ready to discuss your matter?
Tell us about an asset restriction or a complex financial matter. We will assess whether evidence preparation and consultancy support can help.
Enquire About Digital Asset Analysis