QuantoLog · Blockchain Intelligence
Blockchain investigation and transaction analysis
Public blockchain data and graph analysis can be used to reconstruct asset flows, identify related addresses and create a verifiable transaction chronology.
Describe your caseHow the work is structured
Collect source data
Known addresses, transaction hashes and time ranges.
Graph analysis
Review branching, merging, repeated patterns and service interactions.
Risk signals
Identify interactions with services and addresses relevant to AML or attribution.
Reporting
Document facts, analytical conclusions, sources and limitations.
Deliverable
A structured technical report with transaction graph and described relationships, clearly separating verifiable blockchain facts from analytical conclusions.
Key questions
Can any wallet owner be identified?
No. Blockchain data shows transactions and relationships; personal attribution usually requires additional evidence or service-side information.
What is address clustering?
A technical method for grouping addresses that may be related. Results require careful interpretation.
Can lawyers use the report?
The report can be structured for legal teams; specific procedural requirements depend on jurisdiction and use case.