ChainwatchCrypto—blockchain intelligence and investigative operationsAll systems operational
Blockchain Intelligence Reports

Periodic reporting, with the method attached.

Longer-form reports on what we can actually evidence across the casework and monitoring we run. Each report states its data basis, its method and its limits before it states a conclusion.

Method statedBasis disclosedNo manufactured totals

ChainwatchCrypto intelligence reports

ChainwatchCrypto publishes the structure of its periodic intelligence reporting in advance of the first report, so readers can judge the method before any findings exist. No report has been published yet, and the page states that plainly rather than implying a back catalogue that does not exist.

Preview

The first report is not published yet.

A periodic intelligence report is only worth reading if the figures in it are derived from a disclosed basis. Publishing one before that basis exists would mean inventing the numbers, which is the specific thing this platform will not do.

When the first report is published it will state the data it draws on, the period it covers, how each figure was derived, and what it does not support. Until then, this page says so rather than filling the space.

Ask to be notified
What a report will contain

The structure, published in advance.

SectionContents
Scope and periodWhat is covered and over what window.
Data basisWhich data the figures are derived from, and its known gaps.
MethodHow each figure was calculated, in enough detail to be reproduced.
FindingsTyped as fact, analytical interpretation or unverified information.
LimitationsWhat the data cannot support, written before the findings.
Revision historyCorrections issued as new versions, with the previous retained.
Why this page is empty rather than full

A resources section with a placeholder report is a marketing decision. A resources section that says the report does not exist yet is an accuracy decision. We would rather look sparse than look invented.

In the meantime, read the method.

The research section covers tracing method, attribution practice and the patterns we can evidence today.