Expose Hidden Crypto Assets in Divorce and Estate Cases
Court-ready blockchain forensic reports delivered in seconds — not weeks.
Submit a wallet address. Get a forensic investigation report documenting all transactions, exchange accounts, and asset valuations.
Cases Where Attorneys Win with Crypto Evidence
Blockchain forensics for divorce, estate, fraud, and business dispute cases
Divorce: Hidden Crypto
Spouses hide cryptocurrency during divorce. We trace Bitcoin, Ethereum, and exchange accounts to expose undisclosed digital assets for fair settlement.
Estate: Lost Crypto Recovery
When someone dies, their cryptocurrency may be lost. We help heirs and estate attorneys locate wallets, exchange accounts, and document holdings for probate.
Fraud: Asset Tracing
Assets moved to crypto to evade creditors or hide from judgments. We follow the money trail across wallets and exchanges to identify where funds went.
Business Disputes
Partners hiding assets or diverting company funds to crypto. We investigate blockchain transactions and identify undisclosed cryptocurrency holdings.
Have a case like one of these?
Start My InvestigationResults in 4 Simple Steps
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
Built for Attorneys, Not Crypto Experts
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.
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. Enter any address associated with a subject and our software traces all related addresses and transactions.
Get a report like this for your case
Generate Your First ReportCommon Questions from Attorneys
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 Bitcoin or Ethereum wallet address. The best starting points are withdrawal addresses from exchange accounts — when someone withdraws crypto from Coinbase, Kraken, or Binance to a personal wallet, that withdrawal address leads directly to their self-custody holdings. Exchange transaction histories, bank statements showing transfers to exchanges, and IRS Forms 8949 or 1099-DA can all reveal addresses to investigate.
Can you recover crypto from a deceased person's estate?
Yes. We specialize in locating cryptocurrency for estate and probate cases — identifying exchange accounts, tracing wallets, and documenting holdings for heirs.
Do you handle international cases?
Yes, we work with attorneys worldwide and can coordinate with international VASPs and regulatory bodies when needed.
How should attorneys advise clients to find wallet addresses?
Instruct clients to look for: exchange withdrawal confirmations in email (Coinbase, Kraken, Binance, Gemini send these automatically), bank or credit card statements showing transfers to exchanges, IRS Form 8949 and Schedule D from tax returns, the new IRS Form 1099-DA (required from exchanges starting 2025), crypto tax software accounts (CoinTracker, Koinly, TurboTax Crypto), and any hardware wallet devices (Ledger, Trezor) or seed phrase backups (12 or 24 random words on paper or metal). Even one address from any of these sources is enough to start a full investigation.
Why are exchange withdrawal addresses the best starting point?
When someone withdraws cryptocurrency from an exchange to a personal wallet, the destination address belongs to them. That address is the gateway to their entire self-custody portfolio. From a single withdrawal address, BlockScout Law traces all connected wallets, follow-on transactions, other exchange deposits, mixer interactions, and DeFi positions — often uncovering assets the opposing party never disclosed. Exchange transaction histories can be subpoenaed from U.S.-based exchanges to obtain these addresses.
What discovery requests should include crypto?
Include interrogatories requiring disclosure of: all cryptocurrency exchange accounts (current and closed), all wallet addresses (public keys), all hardware wallet devices and their locations, all crypto tax software accounts, all DeFi protocol positions, and all cryptocurrency transactions since the date of marriage. Request document production of exchange statements, transaction history CSV exports, and Forms 8949/1099-DA. California's 2025 Digital Financial Assets Law now requires full digital asset disclosure within 60 days of filing.
Simple, Predictable Pricing
Discovery deadlines don't wait. Get your first report in under 60 seconds.
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
Have a Case? Let's Talk.
Our team will contact you within 24 hours to answer any questions you have.