Crypto exchanges must respond to law enforcement data requests within regulated timelines, following KYC record production and AML reporting obligations.
Orphaned transaction forensics investigates failed and dropped Bitcoin transactions to recover evidence and support fraud investigations.
Custom on-chain analysis tools must handle UTXO and account model data, support multi-chain queries, and produce audit-ready outputs. Here are
Transaction replacement analysis examines RBF patterns in Bitcoin mempool data to reveal wallet behaviour and detect double-spend fraud.
On-chain forensic reports must include transaction traces, attribution methodology, tool disclosure, and chain of custody to be accepted by UK
On-chain wallet age analysis uses first transaction timing to attribute wallet ownership and detect freshly created fraud wallets.