Evidence & Legal

20 notes

Preserving evidence, chain of custody, admissibility, and defensible reporting.

Jump to any note in this section:

Concepts

Note
Glass Box Attribution
Working with Law Enforcement: Capacity, Speed, and Cross-Sector Coalitions

Principles

Note
Fact Witness vs Expert Witness
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
The Three Layers of Blockchain Evidence

Tactics

Note
Calibrate Your Testimony Language

Checklists

Note
Chain of Custody by Evidence Type
Custody Log: The Six Questions
Evidence Preservation Checklist
Three Conversations With the Prosecutor Before You Draft
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

Last updated on July 28, 2026

Custodial Mixer Feature Landscape (2025 Survey)Glass Box Attribution