Declared evidence levels
Each statement carries its evidence level, so reviewers can distinguish observations, verified findings and investigative hypotheses.
Law enforcement
Blockchain investigation. Evidence ready for review.
Victoria brings agentic blockchain investigation to law enforcement. It reconstructs fund movements, verifies transactions and documents the reasoning behind findings, helping investigators develop leads and prepare a case record others can review.
From transaction to case record
Follow the funds. Establish the facts. Explain the findings.
Start with the case context, relevant dates, amounts and transaction or wallet references. Victoria structures the enquiry around your objective, traces the available fund movements and records the evidence supporting each finding.
Vant’s Evidence-Grade Agentic Investigation approach keeps verified facts, sourced blockchain intelligence and interpretation clearly identified. Your team can assess the findings alongside other case material and document the basis for its next investigative step.
Investigation output
A documented basis for case review and handover.
Reproducible methods
Preserved inputs and documented methods allow another investigator to repeat calculations and assess their scope.
Retained alternatives
Alternative explanations and review outcomes accompany the finding, making the reasoning available for independent assessment.
Operational support
Evidence that supports your next investigative step.
- Transaction paths reconstructed from preserved source records
- Swaps, bridges, pools and cross-chain movements documented
- Custodial endpoints and attribution sources clearly identified
- Information needs documented for formal requests
- Alternative explanations recorded and tested
- Named human validation before operational release
Attribution and further enquiries
Make the next information request precise.
When an identity enquiry depends on exchange records, subscriber information or other off-chain evidence, the case record identifies that dependency. Transaction references, sourced attributions and open questions help investigators prepare focused requests and assess the responses within the wider case.
Technical briefing