Resources & Education

Learn about cryptocurrency audits, blockchain investigation techniques, and compliance requirements with our educational resources.

Service Guides

Learn about our services and when you need them

Complete guide to understanding cryptocurrency source of funds requirements and how to document fund origins.

Understanding cryptocurrency taxation, taxable events, and documentation requirements.

How to prepare blockchain evidence for legal proceedings and court submissions.

Anti-money laundering requirements for cryptocurrency businesses and how to stay compliant.

Learn about analysis on specific blockchains

Understanding Ethereum transactions, smart contracts, and DeFi protocol tracking.

Guide to Solana transactions, NFT analysis, and program interactions.

Understanding Bitcoin's UTXO model and address clustering techniques.

How to track funds across blockchain bridges and multiple networks.

Key terms used in cryptocurrency audits

Source of Funds (SOF): Documentation proving where cryptocurrency assets originally came from.
UTXO: Unspent Transaction Output - the model Bitcoin uses to track coin ownership.
DeFi: Decentralized Finance - financial services built on blockchain without intermediaries.
Wallet Analysis: Deep investigation of a cryptocurrency wallet's complete transaction history.
Address Clustering: Technique to identify addresses likely controlled by the same entity.
Chain of Custody: Documentation tracking how assets moved from origin to current holder.
AML: Anti-Money Laundering - regulations to prevent illicit fund movements.
KYC: Know Your Customer - identity verification requirements for financial services.

Common questions answered

View our service plans

Get in touch with us

Free consultation • No obligation • Response within 24 hours