Examples help discuss the subject. Final wording depends on materials and the specific task.
Transactions and transfers
- Does the specified network record transfers of the asset between the stated addresses during ___?
- What are the execution status, amounts and details of transactions identified by ___?
- What actual asset movement and fees does the transaction record?
- Does the submitted transfer information match records in the specified blockchain network?
Funds flow and address links
- To which addresses did the asset move after the initial transaction within the specified period?
- Which route stages are directly supported by network records?
- Which assumptions and commingled-funds allocation rules were used, and how do they affect the conclusion?
- Is there verifiable evidence linking addresses to particular services? What are its sources and limits?
Exchange exports and P2P
- Do deposit and withdrawal records in the export agree with the relevant network transactions?
- What discrepancies in amounts, time, fees and identifiers were found?
- Which records concern internal platform operations without a separate public transaction?
- Which supplied documents link the transaction to the specified order?
Expert report review
- Are source data, sources and methods described sufficiently to recheck conclusions?
- Does transaction information in the report match the specified network data?
- Are confirmed facts separated from assumptions about address links and account ownership?
- Which technical defects were found and how do they affect the substantiation of answers?
Start with the task
Describe the situation, materials available and question to be answered.