Investigation glossary
A practical vocabulary for tracing funds across blockchain infrastructure.
Ledger Fundamentals
Digital Assets
Keys, Addresses and Wallets
Services and Regulatory Terms
- Virtual asset service provider (VASP)
- Crypto-asset service provider (CASP)
- Know your customer (KYC)
- Know your business (KYB)
- Know your transaction (KYT)
- Travel Rule
- Centralised exchange (CEX)
- Nested service
- Decentralised finance (DeFi)
- Decentralised exchange (DEX)
- DEX and bridge aggregator
- Instant exchange service
- Over-the-counter (OTC) desk
- Coin mixer
Fund Movements and Transaction Patterns
Investigative Methodology
No terms match.