Methodology
One address, many actors: contract wallet attribution
Contract wallets and multisigs are not one-person accounts. Experts reconstruct owners, signers, modules, and relayers to attribute on-chain activity.
Nick Kampe12 min read
Tag
wallet
3 articles
Legal Reference
Discovery for wallets, exchanges, and devices: beyond the CSV
Draft discovery requests for native exchange data, device records, and authentication history, not bare CSVs, so your expert can tie transactions to users.
Nick Kampe13 min read
Methodology
Preserving crypto-native ESI before it disappears
Preserve crypto-native evidence before it disappears: wallets, devices, exchange records, and browser data, with a defensible hold and Rule 37(e) context.
Nick Kampe12 min read