A consistent starting point
Capture a wallet or contract on Ink, Ethereum, Base, Arbitrum, or Optimism. Ground the investigation in a network snapshot with a specific block and retrieval time.
GROUNDTRUTH / INVESTIGATIONS
An address is a lead.
Follow the connections.
Bring network state, transaction activity, and contract relationships into one focused investigation. Keep every lead connected to the evidence that made it worth following.
Incoming relationship
Funding source
Review the direct funding transaction and preserve its reference.
FROM ADDRESS TO EVIDENCE
01What happened?
02Who interacted?
03What deserves review?
THE WORK, IN DETAIL
A focused set of tools.
A more useful investigation.
A transaction trail becomes useful when another analyst can follow your reasoning.
Relationships with context
Explore observed counterparties and available creator, owner, and implementation relationships. Move from a connection to the underlying source before drawing a conclusion.
Activity that stays readable
Narrow indexed transactions by direction, method, address, or hash. Keep execution status and native values close to the transaction reference.
A case worth returning to
Save the question, the snapshot, and your interpretation. Refresh when new evidence is needed while retaining the analyst notes that make the case useful.
THE INVESTIGATION METHOD
From the first question
to a considered next step.
- 01
Set the boundary
Choose the network and address. Record the question and the period you intend to examine.
- 02
Read the relationships
Inspect direct activity and contract context. Distinguish a source observation from an attribution hypothesis.
- 03
Preserve the reasoning
Save a reviewable case and export the evidence that supports the next action.
THE NEXT STEP
Bring a real question to the evaluation.
Choose the workflow, sources, and outcomes that matter to your team.