Status precision
We do not call assets ‘found’ when they are merely traceable to an unidentified address.
METHOD / 04
Analysis designed to survive scrutiny.
The same fact should read the same way to a client, compliance team, investigator and independent lawyer.
Reproducibility
Every material point resolves to a TxID, public address, preserved file or primary source.
Proportionality
Sometimes the honest conclusion is that likely legal cost is disproportionate to the attainable result.
Independence
Analysis does not impersonate legal advice, an exchange decision or law-enforcement authority.
ANALYTICAL STANDARD
Fact. Inference. Gap. Decision.
FACT
Directly reproducible from a public ledger or preserved evidence.
INFERENCE
A reasoned analytical connection with confidence and limitations stated.
GAP
Information that only a platform, authority or counterparty can supply.
DECISION
A proportionate next step, owner, timing and stop condition.