Uncover Hidden Crypto Assets in Divorce Cases
Professional Blockchain Tracing Services for Divorce Attorneys
Discover cryptocurrency holdings, trace fund movements, and provide your clients with comprehensive asset disclosure. Our expert analysis helps ensure fair settlements by identifying all digital assets in divorce proceedings.
Complete Asset Discovery
Identify all cryptocurrency holdings across multiple blockchains
Detailed Transaction Tracing
Follow fund movements through complex transaction networks
Expert Witness Support
Court-admissible reports and expert testimony
Why Divorce Attorneys Need Crypto Tracing
Cryptocurrency has become a significant asset class, with billions in value held globally. In divorce cases, undisclosed crypto holdings can dramatically impact settlement outcomes. Our specialized tracing services ensure your clients receive their fair share.
How Our Tracing Process Works
From address submission to court-ready reports in seconds
Address Submission
Provide us with any known blockchain addresses or wallet information
Comprehensive Analysis
Our proprietary AI and ML models analyze the addresses and wallet information to identify all related addresses and transactions
Entity Attribution
We identify VASPs, exchanges, or other entities associated with the traced addresses
Legal Report Delivery
Receive court-ready reports with detailed findings and expert analysis for your case
Deliver reports automatically to your Clio Dashboard
Powerful Investigation Platform
Our intuitive platform makes blockchain investigation accessible to legal professionals
Instant Wallet Analysis
Enter any Bitcoin or Ethereum address and get comprehensive investigation reports in seconds. Our AI-powered analysis identifies all related addresses, transactions, and entities.
Case Management
Organize investigations by case, track multiple addresses, and maintain detailed records for each matter. Link reports to specific cases for easy organization.
Court-Ready Reports
Generate professional PDF reports with detailed transaction flows, entity attribution, and expert analysis. All reports are formatted for legal proceedings.
Team Collaboration
Share cases and reports with team members, assign responsibilities, and collaborate on investigations. Perfect for law firms and investigation teams.
Usage Tracking
Monitor your subscription usage with real-time reporting. Track reports generated, team members, and subscription limits at a glance.
Secure & Private
All data is encrypted and stored securely. Your investigations remain confidential and are only accessible to authorized team members.
Sample Investigation Report
See what a comprehensive blockchain investigation report looks like. The user puts in ANY address associated with the user and our software will trace the address and all related addresses and transactions.
Seamless Clio Integration
BlockScout Law integrates directly with Clio, the leading practice management software for law firms. Sync your blockchain investigations directly into your existing workflow.
Sync Cases to Clio Matters
Automatically link your BlockScout Law cases to Clio Matters. Keep all case information in one centralized location.
Upload Reports as Documents
Investigation reports are automatically uploaded to Clio as documents, organized by matter and easily accessible to your team.
Streamlined Workflow
No more switching between platforms. Access blockchain investigation data directly from your Clio dashboard.
Client & Matter Linking
Connect investigations to specific Clio clients and matters. Maintain complete case files with all relevant documentation.
Connect your Clio account in Settings after signing up
Get Started with Clio IntegrationCommon Divorce Scenarios
Our tracing services have helped resolve complex divorce cases involving hidden cryptocurrency assets
Subscription Plans
Flexible plans designed for busy divorce attorneys
Associate
For individual lawyers and private investigators
Billed monthly
- 5 reports per month
- Up to 1 team member
- Email support
- Full blockchain tracing
- Court-ready documentation
Practice
For small law practices and investigation teams
Billed monthly
- 20 reports per month
- Up to 3 team members
- Priority support
- Full blockchain tracing
- Court-ready documentation
Firm
For larger firms with high-volume needs
Billed monthly
- 100 reports per month
- Up to 10 team members
- 24/7 support
- Full blockchain tracing
- Court-ready documentation
Trusted by Divorce Attorneys
"BlockScout Law helped us discover cryptocurrency holdings that weren't initially disclosed. The report was organized exactly how we needed it for court."— Family Law Attorney
Nebraska
"We traced assets across multiple wallets and exchanges. The platform made it easy to document everything for the discovery process."— Divorce Attorney
California
"Finally a crypto tracing tool built for attorneys. The reports are professional and the analysis helped us identify assets we would have missed."— Family Law Practice
Texas
Questions? Contact Us
Our team will contact you within 24 hours to answer any questions you have.
Frequently Asked Questions
What blockchain networks do you trace?
We trace across Bitcoin and Ethereum (ERC-20 and BEP-20 tokens)
How long does a typical trace take?
Instant. We use advanced AI and ML models to analyze the addresses and wallet information to identify all related addresses and transactions.
Is the information court-admissible?
Yes, our reports follow forensic standards and can be used as evidence. We also provide expert witness testimony when needed.
What information do you need to start?
Any known blockchain addresses or wallet information.
Do you handle international cases?
Yes, we work with attorneys worldwide and can coordinate with international VASPs and regulatory bodies when needed.
What's included in the subscription?
Review the subscription plans for more information.
Disclaimer: BlockScout Law provides blockchain analysis tools for investigative support purposes. Reports generated by our platform identify on-chain activity and probabilistic address linkages based on publicly available blockchain data. Our analysis does not constitute legal advice, definitive proof of ownership, or conclusive evidence. All findings should be independently verified and reviewed by qualified legal counsel before use in legal proceedings.