Evidence & Legal
14 notesPreserving evidence, chain of custody, admissibility, and defensible reporting.
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Principles
| Note |
|---|
| Handover Reports Must Be Replicable |
| Separate On-Chain Fact from Analytical Inference |
Frameworks
| Note |
|---|
| Admissibility: The Three Gates |
| Compelling VASP Disclosure: The Legal-Process Ladder |
| Court-Tested Attribution Evidence Types |
| Five Evidence Preservation Principles |
Checklists
| Note |
|---|
| Chain of Custody by Evidence Type |
| Custody Log: The Six Questions |
| Evidence Preservation Checklist |
| What to Collect: On-Chain & Off-Chain Evidence |
Cautions
| Note |
|---|
| Commercial Analytics & the Daubert Challenge |
| Lawful Collection: Pretexting Poisons the Evidence |
| The Risk of Public Attribution |
| Time-Decay of Crypto Evidence |
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