Practitioner notes on digital-asset forensics
Plain-language analysis of on-chain forensic methodology, open-source attribution, and recurring fact patterns observed in large-scale digital-asset fraud. Written for counsel, investigators, and technical readers.
How US civil-law mechanisms apply to cryptocurrency theft
An overview of the statutory pathways under US federal law that can be invoked when digital assets are misappropriated by an organized pattern of conduct — and what distinguishes a qualifying matter from a non-qualifying one.
ReadAsset tracing across cross-border fiat off-ramps
How chain-of-custody-compliant tracing reconstructs the path from theft to fiat conversion when the off-ramp sits outside US jurisdiction, and why most consumer-grade analytics fail this requirement.
ReadCharacterising the misappropriated digital asset under federal law
Why the legal characterization of an NFT as property, security, or unregistered offering changes which federal mechanisms apply — and why getting the characterization wrong loses the matter at pleading.
ReadAnatomy of a large-scale digital-asset fraud scheme
Recurring structural features observed in schemes affecting thousands of investors, the operational signatures that link them, and what distinguishes the traceable from the untraceable.
ReadOff-ramp attribution: from cluster to counterparty
The technical layer that links a wallet cluster to a real-world identity at the point of fiat conversion, what evidentiary weight it carries, and how it survives adversarial expert review.
ReadWhy every engagement should open with a written viability assessment
The structural reasons a written, fact-specific viability opinion protects affected parties, counsel, and the integrity of the investigation itself — and what a viability assessment should and should not contain.
Read