Expertise / Independent digital-asset advisory
Blockchain Intelligence & Investigations
Establish what the onchain record shows.
CURRENT traces transaction flows, examines wallet activity and reconstructs events for clients and counsel. The work separates documented observations from attribution, possible explanations and questions the available record cannot answer.
Questions this work answers
What happened, and in what order?
Build a chronology from transactions, market activity and relevant public events. Identify gaps and check whether timestamps can be compared.
What does the evidence support?
Test competing explanations and distinguish an observed pattern from a conclusion about identity, intent or misconduct.
What needs to happen next?
Identify records to preserve, information to request and the next analytical steps, with the limits of each finding stated.
What you receive
A written investigative report covering transaction analysis, chronology, supporting evidence, conclusions and the limits of the findings.
- An evidence register with sources and coverage limits
- Transaction-flow or wallet-activity analysis
- An event chronology and relevant market context
- Findings, alternative explanations and unresolved attribution
- A clear action list for the client’s next decision
Example engagement
A scoped cross-venue surveillance review
Examine one event across an event-contract venue and an onchain market. First establish whether the contracts create comparable exposures. Reconstruct the available transaction record, test alternative explanations and identify the additional evidence needed before drawing a conclusion.
Start with the decision.
Bring the question, relevant wallets or transactions, observation window and records you are authorized to provide. Agree the evidence access, scope and reporting requirements before work begins.
Work is led by the principal. Scope, deliverables, timing and fees are agreed before each engagement.
Discuss an engagement