What on-chain tracing can and cannot prove
7 July 2026
A plain account of what blockchain analysis establishes as fact, what it establishes on the balance of probabilities, and where it stops — written for litigators instructing a tracing expert.
Insights
Insights
Plain technical explainers for litigators and disputes teams. Published here first; syndicated to LinkedIn.
Custodial or non-custodial — who actually controlled the keys?
6 July 2026
In many crypto disputes, liability turns on a single technical question — who held the private keys. A plain guide for litigators to the distinction and why it decides who bears a loss.
What a wallet screenshot can, and cannot, prove
5 July 2026
Screenshots and exchange exports are common exhibits in crypto disputes, and they are weaker evidence than they look. Why on-chain verification should anchor any expert opinion.