Comparing exchange exports and P2P transactions

Check consistency of blockchain records, exchange account history and supplied trade documents.

Tasks we address

Compare asset deposits and withdrawals with network transactions.
Check amounts, fees, timestamps and identifiers.
Distinguish internal exchange operations from public transfers.
Identify matches and differences supported by documents.

What is required

Original platform exports with column headings and filters.
Order records, transaction identifiers and trade correspondence.
Bank and other documents within the agreed task.

What you receive

A comparison table and written description of matches, differences and missing data.

Examination boundaries

Similar amounts and times alone do not prove identical transactions. Technical comparison does not determine legality or guarantee removal of bank restrictions.

Pricing

from ₽80,000. Final price and deadline are agreed after reviewing materials.

Start with the task

Describe the situation, materials available and question to be answered.

Discuss an examination ↗

How exchange records and network transfers are compared

Start with a specific platform record: deposit, withdrawal, exchange, internal transfer or P2P order. Preserve its original identifier, asset, network, amount, fee, time and stated status. Similar labels in different exports may represent different stages of one transaction, so column names and platform explanations matter.

Then check for a corresponding public transaction. Show platform data, network data and supporting documents separately. Assess matching amounts with fees, units and possible withdrawal batching. Compare times using time zones and what each timestamp means: request creation, platform processing or block inclusion.

An internal transfer between platform accounts may have no TxID.
One public transfer does not always equal one customer statement row.
Mark a missing identifier as a gap; do not infer it from one matching amount.
Keep the P2P order and bank document separate from wallet screenshots.

If several transactions fit, list the grounds for each hypothesis and distinguishing information rather than choosing one by superficial similarity. A confirmed technical link to a document does not itself settle identity or legality.