AURELINEGROUP

TRACE / method

The graph shows the link and the limit of knowledge.

AURELINE TRACE is an analyst work layer for reconstructing asset movement. It does not automate judgement.

Confidence layers

Observation, inference and hypothesis stay distinct.

  1. L1

    Observed

    A payment, hash, email or log that can be shown by source.

  2. L2

    Inferred

    A link from heuristics or clustering, with an explicit confidence.

  3. L3

    Hypothesis

    A working version. Not presented as fact to a bank or a court.

Pipeline

From raw material to a verifiable finding.

  1. 01

    Ingest

    Transactions, documents and digital artefacts are normalised without losing provenance.

  2. 02

    Connect

    On-chain and off-chain entities form one evidence graph.

  3. 03

    Verify

    Every link receives a source, timestamp and confidence level.

  4. 04

    Package

    Findings become a reproducible file for a bank, venue or counsel.

  1. 01

    Preserve

    Keep source material and chain of custody

    next →

  2. 02

    Connect

    Link payments, addresses and entities

    next →

  3. 03

    Verify

    Separate fact from hypothesis

    next →

  4. 04

    Act

    A file for bank, venue or counsel

    action

Submit material for assessment

AURELINE TRACE

Have a transaction, address or document?

Send source material through intake. Never send passwords or seed phrases.

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