The foundation posts. Industry transparency, methodology walkthroughs, and the explainers that frame everything that followed.
The six required contents under Rule 26(a)(2)(B), how blockchain forensic reports differ, common deficiency grounds, and how to protect your expert through disclosure.
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The complete FRE 702 admissibility framework for blockchain forensic experts — the four Daubert factors, Kumho Tire, the black-box challenge, and how to prepare a Daubert-proof expert.
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How blockchain forensics documents fraudulent transfers — on-chain badges of fraud, look-back periods, tracing through mixers and bridges, and building the litigation support package.
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When to engage, how to structure the retention for privilege, what to bring to intake, billing models, and what to expect at each stage from TRO through trial.
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North Korea's Lazarus Group hit Drift, the largest perpetuals exchange on Solana. Forensic breakdown of the attack vector and on-chain laundering trail.
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North Korea's Lazarus Group hit Kelp DAO, one of Ethereum's largest restaking protocols. Forensic breakdown of the rsETH drain and cascading DeFi blast radius.
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Crypto forensics defined — how on-chain analysis, wallet clustering, and entity attribution turn blockchain data into court-ready evidence.
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Step-by-step breakdown of a professional crypto forensic investigation — what happens at each stage, how long it takes, and what you receive.
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Chainalysis, TRM Labs, Elliptic, and open-source tools — the software and on-chain analysis methods behind real crypto forensic investigations.
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A practical guide for adult children helping an older parent who lost money to a romance or investment scam.
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What data they likely have, the risk by type, and the 48-hour action plan before scammers use your information.
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Wire recall windows, what to tell your bank's fraud department now, and the on-chain forensic path when the window closes.
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