Transaction Timeline
Relevant transaction hashes, block times, token movements, contract interactions, and reported event times are organized into a reviewable timeline.
Public-Chain Evidence Review
Blockchain Forensics
CZB blockchain forensics turns public transaction records, address relations, platform touchpoints, and incident timelines into a structured evidence package for defensive review and escalation.
Inputs and Analysis Areas
Address Relations
Address clusters, funding paths, interaction patterns, exchange touchpoints, and known public labels are reviewed with clear confidence levels.
Evidence Package
Findings are summarized with source links, assumptions, limitations, and suggested escalation paths for platforms or internal teams.
Forensic Boundaries
- Public-chain evidence can support risk decisions, but it does not prove real-world identity by itself.
- Labels, clusters, and attribution claims should be treated as confidence-rated findings.
- Exchange, platform, or enforcement outcomes depend on outside policy, jurisdiction, and evidence quality.
- Reports should preserve raw references so third parties can review the evidence path.