Legal Reference
Sanctions and blockchain tracing: What an OFAC match proves
How attorneys should distinguish OFAC-listed addresses, vendor attributions, indirect transaction paths, ownership rules, and risk-score evidence.
Nick Kampe13 min read
Tag
blockchain-tracing
8 articles
Methodology
What a seizure-warrant trace reveals about blockchain evidence
A case study of DOJ's September 2026 Hamas crypto seizures, showing how sworn warrant records layer blockchain paths with service-provider evidence.
Nick Kampe13 min read
Methodology
What Bitcoin clusters prove and what CoinJoin and Payjoin break
Bitcoin address clustering is an analytical inference, not an on-chain fact. CoinJoin and Payjoin can break it. For attorneys evaluating tracing reports.
Nick Kampe13 min read
Industry Analysis
Huione infrastructure seizure: chokepoints beyond the wallet
The June 2026 Huione seizure shows fraud counsel where to look beyond destination wallets: domains, cloud accounts, escrow services, and payment rails.
Nick Kampe16 min read
Methodology
Beyond the transaction hash: receipts, logs, and EVM traces
A transaction hash proves submission, not success. Receipts, event logs, and EVM traces answer whether execution succeeded and what assets moved.
Nick Kampe12 min read
Legal Reference
Rule 1006 summaries in blockchain cases
A practical framework for admitting blockchain transaction summaries under Rule 1006 while preserving source access, reproducibility, and cross-examination.
Nick Kampe11 min read
Education
Can Blockchain Transactions Be Traced? A Primer for Attorneys
A clear explanation of how blockchain transaction tracing works, what analysts can and cannot determine, and what attorneys should understand before engaging a forensic expert.
Nick Kampe9 min read
Education
How Cryptocurrency Is Hidden During Divorce in Missouri
A practical guide for Missouri family law attorneys on how cryptocurrency is concealed during divorce and how blockchain tracing can uncover hidden digital assets.
Nick Kampe10 min read