From On-Chain Activity to Defensible Identity Attribution
Blockchain activity can be highly visible without being personally identifiable. A public ledger may show the movement of assets, the addresses involved, the timing of transactions and interactions with contracts. It does not, by itself, establish who controlled an address or what a person intended. For litigation lawyers and investigations professionals, the central issue is […]
From Blockchain Address to Real-World Identity: What Cryptocurrency Evidence Can Establish
A blockchain address can appear precise. It may have a visible transaction history, a persistent balance and a sequence of incoming and outgoing transfers. Yet an address is not a name. It is a ledger identifier, and the evidential question is how, if at all, that identifier can be connected to a person or entity. […]
