09/24/2026
We are conducting blockchain analysis in a multimillion-dollar fraud investigation.
The work involves tracing transactions, identifying wallet addresses, and following the movement of funds across the blockchain.
But a transaction alone does not tell the entire story.
· Who controlled the wallet?
· Where did the funds move?
· What platforms were involved?
· What digital evidence could connect the activity to a person or account?
The blockchain analysis traces the transactions. Digital forensics connects those transactions to the evidence.