Real-time on-chain analysis tracks live transactions as they occur. Historical analysis reconstructs past fund flows. Both serve different investigative purposes
HD wallet gap analysis identifies hidden addresses by detecting derivation gaps in hierarchical deterministic wallets for recovery and fraud investigation.
On-chain analysis findings must be independently verifiable using raw transaction data, alternative tools, and documented methodology. Here is how to
NFT provenance tracing uses on-chain transfer records and marketplace events to track stolen digital assets and support recovery and legal
Effective AML transaction monitoring for crypto platforms requires rule-based alerts, machine learning scoring, and human review workflows. Here is what
Smart contract event log analysis extracts investigation data from blockchain events to trace DeFi fraud and support AML compliance reviews.