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OnChainRisk Blog

Crypto Investigations, Risk & Compliance

Long-form guides and analysis on tracing funds, scoring wallet risk, and the practical questions behind crypto investigations and compliance. Each piece is written to stand on its own — useful whether or not you ever use OnChainRisk.

New articles are added here as we publish them.

October 13, 2026

AI Agents for Crypto Investigations: Tools, Evidence, Audit Trails, and Human Review

How tool-using investigation assistants trace funds without becoming a black box: separating tool output from model interpretation, evidence provenance, audit trails, and where human review belongs.

Read the guide →October 8, 2026

The Token Is Not the Asset: A Practical Due-Diligence Guide for RWA Investors

What to verify before buying a tokenized real-world asset: the legal claim, the issuer structure, the authoritative record, backing, redemption rights and token controls.

Read the guide →