Online identities
Examine relevant public profiles, handles, publications, and other digital traces in the context of the investigation.
OSINT & ATTRIBUTION
Beyond the wallet.
Closer to the truth.
Blockchain activity is one part of the story.
We connect on-chain evidence with public records and digital footprints to investigate the people, organisations, and infrastructure linked to a case.
Discuss an attribution enquiryMERIDIAN / SPECIALIST INTELLIGENCE
CONNECTED INTELLIGENCE
Separate a lead
from a supported link.
Each connection needs context. Our work focuses on corroboration and careful interpretation.
Business connections
Research available company records and public associations to understand relevant organisational relationships.
Websites & services
Investigate publicly available information about websites, domains, and services connected with the activity.
Connected activity
Assess how public identities, transaction activity, and other case evidence may relate to one another.
Events in context
Compare dates and public activity with fund movements to test whether a proposed connection is supported.
Source assessment
Evaluate source quality, conflicting information, and alternative explanations before drawing conclusions.
WHAT YOU RECEIVE
More than a name.
A reason to believe it.
Attribution findings should explain how a connection was reached and how strongly the evidence supports it.
A sourced intelligence picture
Relevant public records and findings brought together around the agreed investigative questions.
Evidence for each material connection
An explanation of the records and observations that support a relationship or attribution.
Clear confidence and limitations
Unconfirmed leads remain identified as leads. Gaps and conflicting evidence are made explicit.
EVIDENCE & LIMITATIONS
Evidence determines the answer.
A public profile or shared transaction pattern is not, on its own, proof of identity or wrongdoing. We do not guarantee that the person controlling a wallet can be identified. Our conclusions reflect the evidence available.
START A CONVERSATION
Every investigation
starts with
a question.
Tell us what happened.
Let’s work out what the evidence can tell us.
Start with a brief overview;
we’ll discuss the evidence needed next.