Blockchain intelligence
Wallet screening, transaction context, and provider attribution help frame financial exposure. Chainalysis, TRM Labs, and Elliptic each contribute distinct source context.
GROUNDTRUTH / INTELLIGENCE
Follow the funds.
Understand the wider threat.
Shape an investigation around the intelligence it needs: blockchain exposure, actor reporting, infrastructure relationships, and the knowledge already held by your team.
ONE INVESTIGATION, MULTIPLE SOURCE TYPES
01What is the exposure?
02What else is known?
03How strong is the connection?
THE WORK, IN DETAIL
A focused set of tools.
A more useful investigation.
The value of enrichment is the question it helps you answer.
Actor and campaign research
Flashpoint and Recorded Future bring a different field of view: reporting, indicators, actor context, and relationships that can inform the investigation.
Infrastructure intelligence
Domains, URLs, file hashes, and IP activity can connect an onchain lead to a technical investigation. Review those links alongside VirusTotal and GreyNoise source material.
Knowledge that moves with the case
Define intelligence exchange around MISP, OpenCTI, and your security operations tools. Preserve the source, handling requirements, and analyst rationale in every handoff.
THE INVESTIGATION METHOD
From the first question
to a considered next step.
- 01
Select the question
Choose the intelligence needed for a specific decision, rather than collecting every available signal.
- 02
Compare the sources
Record provenance, retrieval time, coverage, and the confidence behind each assertion.
- 03
Keep the assessment human
Resolve contradictions, document uncertainty, and decide which relationships warrant further review.
THE NEXT STEP
Bring a real question to the evaluation.
Choose the workflow, sources, and outcomes that matter to your team.