What to Organize Before a Blockchain Forensics Review
Direct answer: Provide counsel and the qualified expert with a well-labeled inventory of available transaction, account and communication records. Preserve originals and distinguish known ownership or control from assumptions about an address or account.
Begin with an inventory, not a conclusion
Joseph’s Law360 analysis identifies technical review as a way to understand actual participation. A useful handoff states which records exist, their sources and their relevant periods. It should not be organized around proving a conclusion the expert has not evaluated.
Explain the limits of personal knowledge
A person may recognize an account without being able to interpret every movement of funds. Identify what you directly know and what was inferred or learned from someone else. Let the expert explain the technical significance and uncertainty rather than rewriting complex evidence into a confident personal account.
Keep preservation and access coordinated
Counsel should direct how records are obtained, preserved and shared. Do not move funds, change records or provide credentials in response to a generic content checklist. This article concerns organizing available evidence for authorized review, not conducting your own investigation or altering digital assets.
Preparation checklist
- Record type, source and date range.
- Relevant account or transaction reference.
- What you personally know about the record.
- Known gaps or technical questions.
- Preservation and sharing instructions from counsel.
Can a blockchain chart alone establish someone’s intent?
Technical records require context and interpretation. Do not treat a diagram as resolving every factual or legal question about a person’s knowledge or intent.
Published analysis behind this resource
This resource adapts preparation principles from Joseph’s published analysis. Publication does not imply publisher endorsement of Sentencing Advocacy Group.
Continue with the related SAG guide, explore the published work, or read Client Results & Experiences.
Discuss the next preparation step
Joseph De Gregorio has been retained in more than 500 federal cases. Contact Sentencing Advocacy Group to discuss preparation alongside defense counsel.