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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Glass-box attribution. Deterministic methodology. FRE 902(13)/(14)-eligible packaging. Reports your opposing counsel can verify in a browser without an account.
Most forensic tools sit in the corner until someone remembers to use them. ForensicBlock sits across every matter your firm has ever opened — re-screening subjects against OFAC SDN changes, surfacing on-chain movement on watched addresses, producing sealed screening records on whatever cadence your firm or your regulator requires.
Persist subjects across matters. Continuous re-screening on your cadence (1h / 6h / 24h / weekly). Alerts route into your firm dashboard, Slack, or email.
Court / regulator-ready artifact for every screening run. SHA-256 self-hash; public verifier URL; opposing counsel confirms the seal in a browser without an account.
Intake flow runs a conflict check against every prior matter and watchlist entry. Surface prior touches before engagement, within privilege scope.
Firms that need the technical investigative arm of a litigation team — without buying it, staffing it, or running it. We are instructed, scoped per matter, and named on the record.
Civil fraud, conversion, fraudulent transfer, conspiracy — when the evidence is on-chain.
Trace funds to the exchange, name the deposit, support the freezing-order application.
Rule 7001 adversaries, clawbacks, debtor-disclosure verification, creditor distribution.
Hidden digital assets — discovery support, valuation context, examiner declaration.
Every sealed report is a single PDF that carries the methodology version, the content hash, the anchored evidence SHA-256s, the Bates range, and a public verifier link. Opposing counsel opens the URL, drops in the hash, sees a green check — no account, no platform login.
Non-technical narrative. Plain English a judge or jury can read; every claim cites a numbered finding.
Deterministic radial topology of the on-chain flows. Crisp at any zoom; deterministic across runs.
Each row shows the named source (OFAC SDN, OpenSanctions, on-chain heuristic) and explicit confidence.
Timestamps + block heights from each chain, reconciled to a single matter clock.
When funds cash out at an attributable venue: deposit address, time, amount, subpoena target.
Cited methodology version (v1.7.4 today) plus the SHA-256 content hash. Reproducible.
Every audit-log entry SHA-256 anchored. Tamper-evident across the matter lifecycle.
Where tracing pauses (mixer ingress, privacy coins, gap windows). Honesty is the moat.
Examiner-of-record certification block — authentication, not admissibility. Hearsay / Daubert remain separate.
U.S. v. Sterlingov (2024, D.D.C.) admitted deterministic Bitcoin clustering under Rule 702 — but put the underlying methodology under scrutiny in ways the prevailing proprietary tools did not love. ForensicBlock was designed for exactly that scrutiny.
FRE 902(13) self-authenticates records generated by an electronic process; FRE 902(14) covers data copied from an electronic device. Both require a qualified person's certification.
We package for 902(13)/(14) authentication. That is not the same as admissibility — hearsay, relevance, and Daubert qualification remain separate hurdles your counsel argues independently. We do not over-claim.
Read the FRE 902 explainerSend the seed address(es) and a one-paragraph matter context. We respond with scope feasibility within 24 hours.
Defined scope, deliverables, examiner-of-record, methodology version, fee. No surprise scope creep.
Our agent fleet runs the trace; an examiner reviews findings, applies honest limitations, and signs the record.
Sealed PDF + JSON evidence bundle + verifier URL. Bates-stamped. Methodology versioned. Hashes anchored.
Examiner declaration, deposition, or trial testimony, scoped on the SoW. Cross-examination ready.
What we are and aren't:
ForensicBlock is a forensic-investigation platform and examiner service. We are not a law firm, we do not provide legal advice, and we do not represent parties. We are not law enforcement; we have no power to freeze, seize, or recover assets. Tracing leads to subpoena targets and freezing-order applications — your counsel and the relevant court do the rest. We make no representation that any specific recovery is achievable.
How we package for self-authentication — and the explicit line that authentication is not admissibility.
Deterministic methodology, versioned and content-hashed — built for a Sterlingov-style cross-examination.
The self-hashed evidence envelope a defense expert can use to reproduce and challenge the work.
Send one real address from a real matter — we trace it and return a sealed, court-ready packet for free. Litigation matters are scoped per matter on a Statement of Work, a fraction of the per-seat annual contract enterprise incumbents charge. We scope the fee in conversation, after we've seen the matter — no procurement war, no number we can't defend.
Free preliminary trace, then scoped per matter on a Statement of Work — a fraction of the per-seat annual contract enterprise incumbents charge. Engagement fee set in conversation.
Free preliminary trace · scoped per matter after · per-seat annual contract