When a Crypto Theft Is Bigger Than One Transaction
A crypto theft can involve many wallets set up before the main move. What on-chain data can prove, where the public record stops at an exchange, and why overstating the trail hurts the case.
Crypto investigations, AI and the law. Notes from cases, tools I am building, and things I am still working out.
A crypto theft can involve many wallets set up before the main move. What on-chain data can prove, where the public record stops at an exchange, and why overstating the trail hurts the case.