SEQRIA

    SEQRIA Research Team

    Investigative research unit, SEQRIA

    • Cyber Intelligence
    • Blockchain Investigations
    • Digital Forensics

    The SEQRIA Research Team is the investigative research unit of SEQRIA, specialising in cyber intelligence, blockchain investigations and digital forensics.

    Its work focuses on digital asset investigations, blockchain transaction analysis, cyber incident investigations and technical evidence collection. Published material is reviewed internally before release.

    Areas of expertise

    • ›Cyber intelligence and incident investigation
    • ›Blockchain transaction analysis and digital asset tracing
    • ›Digital forensics and technical evidence collection
    • ›OSINT research and infrastructure mapping
    • ›Evidence documentation for regulatory and legal proceedings

    Editorial standards

    • ›Published material describes investigative procedure only. No outcome, recovery or restitution is promised.
    • ›Every technical claim is traceable to a primary source: on-chain data, provider records, regulatory texts or documented case procedure.
    • ›Client matters are never used as source material. Case references are anonymised and stripped of identifying detail.
    • ›Terminology follows the standards used in the relevant jurisdiction rather than commercial vocabulary.
    • ›Each page carries a last-updated date and is revised when procedure, tooling or regulation changes.

    Investigation methodology

    Investigative work follows a documented lifecycle covering intake, evidence preservation, transaction analysis, attribution, exchange coordination and reporting. The full procedure is published separately.

    Blockchain Intelligence Methodology

    SEQRIA's internal investigative methodology for digital asset intelligence and blockchain forensic analysis: lifecycle, evidence preservation, attribution, analytics, documentation and reporting standards.

    Updated

    Research process

    1. 01ScopingThe subject is defined, jurisdictional relevance confirmed and the intended reader established.
    2. 02Source collectionPrimary sources are gathered: chain data, provider documentation, regulatory instruments and procedural records.
    3. 03Technical validationFindings are reproduced independently within the team before they are written up.
    4. 04DraftingMaterial is written in procedural form — steps, constraints and limitations stated explicitly.
    5. 05Internal reviewA second reviewer checks accuracy, tone and compliance with the editorial standards above.
    6. 06Publication and revisionThe page is dated on release and revisited as procedure or regulation changes.

    Research and briefings (20)

    All briefings

    Case studies

    Anonymised case dossiers documenting completed investigative work.

    View case dossiers

    Related intelligence

    Intelligence Center