Preserved
Preserved source records and integrity checks give reviewers a stable basis for examining the investigation.
Reproducible digital asset evidence
Blockchain evidence that another analyst can reproduce.
Victoria brings verified transactions, traced flows, sourced intelligence and documented reasoning into a reviewable case record. Your institution can examine the findings, explain its decisions and share the basis for further investigation.
From findings to report
Every finding carries its supporting record.
Reports draw on the structured investigation record. This illustrative example shows a reproducible calculation from two fictional Bitcoin outputs; attribution is documented separately with its sources and verification status.
Illustrative case
Calculation example · 01
level
DET
claim
Combined output value: 2.00000000 BTC
method
Sum of two output values in satoshis
inputs
120,000,000 + 80,000,000 satoshis
scope
Output values; attribution recorded separately
recompute
200,000,000 satoshis = 2.00000000 BTC
review
Pending analyst validation
Evidence package
The evidence and reasoning behind your decision.
- Findings with their evidence level and scope
- Preserved transaction records, references and integrity hashes
- Documented methods and versions used for verification
- Case context, investigative question and authorised scope
- Alternative explanations and the outcome of their review
- Reproducible calculations with their inputs and results
- External sources, verification status and information gaps
- Human reviewer, validation status and release record
Evidence integrity
Built for verification, handover and lasting clarity.
Reproducible
Documented inputs and methods allow another analyst to repeat calculations and compare the results.
Challengeable
Supporting evidence, alternative explanations and stated limitations help reviewers assess each conclusion.
Facts, intelligence and interpretation
Each source has a clear role. Each finding has a scope.
The record distinguishes on-chain observations, reproducible calculations, external intelligence and investigative hypotheses. An address attribution retains its source, date and verification status. Identity enquiries identify the supporting records required from custodians or other authorities.
Each interpretation remains connected to its supporting elements. When a source is updated, reviewers can identify the conclusions that need reassessment and consult the preserved transaction record. This gives institutions a clear basis for explaining how a decision was reached.
Technical briefing