Digital Asset Investigations: Scope and Deliverables
3 min read · Last updated
A digital asset investigation is broader than a trace. It combines ledger analysis with open-source intelligence and infrastructure mapping to explain an entire operation.
This article defines the scope and the deliverables.
- 1On-chain analysis
- 2Open-source intelligence
- 3Infrastructure mapping
- 4Consolidated case file
On-chain stream
Transaction reconstruction, clustering, attribution and endpoint identification form the quantitative backbone of the case.
Open-source stream
Corporate registries, domain records, archived content, published complaints and public profiles establish the operational and human context around the addresses.
- ›Company and registry extracts
- ›Domain and hosting ownership history
- ›Archived captures of platform content
- ›Corroborating public complaint records
Infrastructure stream
Mapping domains, hosting, certificates and shared assets frequently reveals that several brands are one operation, which materially strengthens a filing.
Convergence
The strongest cases are those where all three streams independently point to the same entity.
Deliverables
The output is a single case file: narrative, timeline, fund-flow graphs, attribution findings, evidence register and escalation annexes.
Case intake is confidential and handled by email at cybersec@securida.info.
Frequently asked questions
- Is an investigation worthwhile if the platform has vanished?
- Often yes. Archived content, infrastructure records and the ledger persist after a site is taken down.
- Can several victims be investigated together?
- Yes, and it usually produces stronger evidence, since shared deposit routing links the cases on-chain.
- 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.
About the research teamRelated briefings
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SEQRIA provides technical investigation, forensic analysis and recovery assistance. Outcomes are never guaranteed. Case intake is confidential and handled by email.
cybersec@securida.info