For Attorneys

Court-Ready Crypto Forensics
in Minutes — Not Months

Complement your forensic accountant — handle the blockchain layer for $40 per report. Multi-chain tracing, exchange attribution, and court-formatted PDFs — delivered in approximately 5 minutes.

Start Free — 2 Reports Included See How It Works
28%
of Americans own
cryptocurrency
20–50%
of divorces involve
digital assets (AAML)
5 min
to generate a
court-ready report
$40
per report vs.
$5K–$15K retainer
15+
blockchain networks
supported

Crypto asset discovery has been
too slow, too expensive, and inaccessible.

Traditional forensic accountant engagements cost clients tens of thousands of dollars and take months to complete. BlockScout Law changes that.

Traditional Forensic Engagement

$5,000–$15,000 retainer before work begins
4–12 weeks for initial analysis
$300–$500/hour for expert time (industry average)
Coverage limited to one or two chains
Report format varies by expert
Requires technical knowledge to commission

BlockScout Law

$40 per report, $199/month for 5 reports
Results in approximately 5 minutes
Flat subscription — no hourly billing
15+ chains including Bitcoin, Ethereum, Solana, Polygon
Consistent PDF format — ready for filing
No technical knowledge required — just a wallet address

From wallet address to court-ready PDF
in four steps.

No blockchain expertise required. If your client provides a wallet address — or you find one in discovery — paste it in and run the analysis.

1

Enter a Wallet Address

Paste any wallet address — Bitcoin, Ethereum, Solana, Polygon, or 12+ other networks. No setup required.

2

Analysis Runs in ~5 Minutes

Our system traces the full transaction history, identifies exchange counterparties (Coinbase, Kraken, etc.), and calculates USD values at time of each transaction.

3

Review the Report

Review a structured summary: balance over time, significant transactions, identified counterparties, and connected addresses — all in plain English.

4

Download the Court-Ready PDF

Export a formatted PDF with full methodology documentation. Structured for use in depositions and court filings. Admissibility is subject to jurisdiction and judicial discretion.

Built for the cases where crypto matters most.

Hidden Crypto in Divorce & Asset Division

Cryptocurrency is the fastest-growing category of undisclosed marital assets. With 28% of Americans now owning crypto, most divorce attorneys encounter it regularly — but few have the tools to trace it efficiently.

BlockScout Law was built specifically for family law practitioners. Trace wallet histories, identify exchange relationships, and document asset values at key dates — all without a forensic accountant retainer.

  • Trace wallets identified in financial disclosures or discovered in discovery
  • Identify transfers to undisclosed wallets (asset dissipation)
  • Value crypto holdings at date of marriage, separation, and trial
  • Identify exchange accounts for subpoena (Coinbase, Kraken, Binance, etc.)
  • Generate exhibits ready for property declaration and deposition

Relevant Discovery

Identify all wallets and exchange accounts for interrogatories
RFP: all 1099-DA / 1099-B forms, exchange statements
Deposition: transfers since date of separation
Check for mixer/privacy coin use (evasion red flag)
Cross-reference tax returns (Schedule D, Form 8949)
Crypto ATM receipts and peer-to-peer transaction records

Lost & Unaccounted Crypto in Estate Administration

An estimated $140 billion in Bitcoin alone may be inaccessible — forgotten passwords, deceased owners with no documentation plan (Chainalysis, 2024 estimate). For estate attorneys and executors, identifying and documenting digital assets is increasingly a fiduciary obligation.

BlockScout Law helps you identify and document crypto assets in estates, trace wallet activity to identify other connected accounts, and generate reports for probate court.

  • Identify and value crypto holdings as of date of death
  • Trace wallet activity to identify connected accounts
  • Locate exchange accounts and document holdings for estate proceedings
  • Document asset history for probate court
  • Identify NFTs, DeFi positions, and staking rewards

Common Scenarios

Decedent held crypto but access credentials are lost
Beneficiary disputes value or existence of digital assets
Executor needs documentation of all assets for inventory
Digital assets not listed in will or trust
Exchange holds assets — documentation needed for transfer

Fraud, Embezzlement & Business Disputes

When business partners, employees, or counterparties convert assets to cryptocurrency to obscure them, blockchain forensics can trace exactly where the funds went — and to which exchange accounts they were ultimately cashed out.

  • Trace embezzled funds converted to cryptocurrency
  • Identify exchange accounts for information subpoenas
  • Document asset flows for injunctive relief motions
  • Identify related wallet addresses and controlled accounts
  • Support disgorgement calculations with USD transaction values

Litigation Applications

Asset tracing for pre-judgment attachment motions
Evidence of dissipation in partnership disputes
Identify exchange accounts for third-party subpoenas
Document timing and amounts for disgorgement
Support expert witness testimony with documented chain of custody

Simple, predictable pricing.
No retainers. No hourly billing.

Every plan includes full access to all chains, court-ready PDF export, and methodology documentation. Cancel anytime.

Associate
$199 /mo
= $40/report
  • 5 reports per month
  • 1 team member
  • All 15+ blockchain networks
  • Court-ready PDF export
  • Methodology documentation
  • Exchange attribution
Start My Investigation
Firm
$1,999 /mo
= $20/report
  • 100 reports per month
  • 10 team members
  • All 15+ blockchain networks
  • Court-ready PDF export
  • Methodology documentation
  • Exchange attribution
  • Dedicated account manager
  • Custom onboarding & training
Start My Investigation

Need a report for a single case? Use divorce.blockscout.law — $49–$79/report, no subscription required.

Questions attorneys ask before their first report.

I don't understand cryptocurrency. Can I still use this?
Yes — and that's exactly why we built it this way. You don't need to understand blockchain technology to use BlockScout Law. Enter a wallet address, and the report explains everything in plain English with charts. Your clients don't need to understand it either.
Can I use the report in court?
Reports include full methodology documentation, transaction citations, and professional formatting suitable for court filings, depositions, and settlement negotiations. Admissibility is subject to the facts of each case, jurisdiction, and judicial discretion. Expert witness services are available separately for cases requiring live testimony.
I only have one or two crypto cases per year. Is a subscription worth it?
Possibly not — in that case, use divorce.blockscout.law at $49–$79/report with no subscription. If you're running more than a few reports per year, the Associate plan at $199/month pays for itself after 5 reports vs. per-report pricing. One subscription saves your client $5,000–$15,000 vs. a traditional forensic engagement.
What blockchains do you support?
We support 15+ networks including Bitcoin, Ethereum, Polygon, Solana, Avalanche, BNB Chain, Arbitrum, Optimism, Base, Gnosis, and others. If your case involves a specific chain not listed, contact us — we add coverage regularly.
My client has a Coinbase (or other exchange) account, not a self-custody wallet. Can you trace that?
Exchange accounts require a subpoena or voluntary disclosure for their internal records — we cannot access accounts at centralized exchanges directly. However, if any wallet address was used to send or receive funds to/from the exchange, we can trace those transactions and identify the exchange as a counterparty, which then supports the subpoena.
How does this compare to hiring a forensic accountant?
BlockScout Law handles the blockchain forensics layer — tracing wallet addresses, identifying exchange counterparties, and valuing transactions. It does not replace a forensic accountant's role in broader financial analysis, business valuation, or expert testimony. Many forensic accountants use our platform to expedite their own engagements. For cases that need full expert testimony, we can connect you with qualified experts who build on our reports.

Your first two reports are on us.

No credit card required. Requires free account creation with email address. Run it on a real case — see the format before you commit to anything.

Or create an account directly at app.blockscout.law