Shibuya Parco DG Bldg. - Room A

IKP + FASE: Forensics and Analysis, Toward a Common Lexicon for Harmful On-Chain Activities

March 1, 2026
15:30 - 17:00
Shibuya Parco DG Bldg. - Room A
IKP

Session Overview

A joint IKP and FASE session developing shared terminology and frameworks for identifying, classifying, and responding to harmful activities on blockchain networks. As regulatory frameworks increasingly reference on-chain investigation, consistent terminology and clear methodological boundaries are essential for cross-jurisdictional coordination and tool interoperability. This session reviews the public comment draft on distinguishing forensics from analytics and works toward a BGIN-endorsed common lexicon.

Agenda

1. Current fragmentation in terminology across jurisdictions
2. Proposed taxonomy of harmful on-chain activities
3. Review of 'Distinguishing Blockchain Forensics from Analytics' — public comment draft
4. Forensics methodologies and tooling landscape
5. Privacy considerations in forensic analysis
6. Toward a BGIN-endorsed common lexicon
7. Next steps for IKP-FASE collaboration

Session Chair & Main Contributor

Session Chair

Mitchell Travers, Chloe White

Venue Details

Location: Shibuya Parco DG Bldg. - Room A

Address: 15-1 Udagawa-cho, Shibuya-ku, Tokyo 150-0042, Japan

Shibuya Parco DG Bldg., 18th Floor

Working Group

IKP

Identity, Key Management & Privacy

Focuses on identity management, key management strategies, and privacy-preserving technologies

Chairs:
  • Mitchell Travers
  • Nat Sakimura

Related Projects

  • Forensics and Analysis
  • Illicit Activities
Contact Info
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