Area in development

On-chain incidents

A useful reconstruction makes evidence sources and confidence levels explicit. Transactions record events, but those events need context.

01 / Scope

What we consider

Public events and transactions on the included networks.
Chronology and relationships between contracts and addresses.
Correlation with evidence supplied by authorised contacts.
Documentation of assumptions and missing information.

02 / Outputs

How to document the work

A timeline with verifiable references.
A clear separation of observed facts, inferences and assumptions.
Technical guidance for further investigation.

In development

Correlations do not establish a person’s identity with certainty. This area does not promise fund recovery, definitive attribution or guaranteed investigative outcomes.

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