For Attorneys

Map the Full On-Chain Footprint
of Any Address — in Minutes

Enter one wallet or exchange address. Get back all the related addresses and the exchanges, services, and counterparties it interacted with — from public blockchain records, in about five minutes. A neutral first pass you can run on any matter, for any party.

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
tool cost per report —
the review is billable work
15+
blockchain networks
supported

You have to know whether a matter
has a crypto question at all.

Commissioning a full forensic engagement is the right call on some matters and overkill on others — but until now, the only way to find out was to commission one. BlockScout Law gives you the first pass first, so the decision is informed.

Commissioning the Full Engagement First

$5,000–$15,000 retainer before work begins
4–12 weeks for initial analysis
$300–$500/hour for expert time (industry average)
Scoping happens on the clock — you pay to learn what is there
Hard to justify on a matter that may have no crypto at all
Requires technical knowledge to commission

Running the First Pass First

$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
Hands your expert a head start on the matters that need one

Not a replacement for your forensic accountant — the first pass that tells you whether you need one, and hands them a head start when you do.

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.

A Complete Accounting of On-Chain Activity

With 28% of Americans now owning crypto, most family law attorneys encounter digital assets regularly — but few have the tools to account for them efficiently. A complete, neutral picture of on-chain activity supports an equitable settlement, and it is usable by either party.

BlockScout Law was built for family law practitioners. Map wallet histories, identify exchange relationships, and document asset values at key dates — from public blockchain records, before anyone commits to a retainer.

  • Map wallets identified in financial disclosures or produced in discovery
  • Document transfers to related addresses and the entities on the other side
  • 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
Note any mixer or privacy-coin interactions in the fund flow
Cross-reference tax returns (Schedule D, Form 8949)
Crypto ATM receipts and peer-to-peer transaction records

The Full Picture of a Decedent's Crypto for Probate

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, Recovery & Business Disputes

When funds move into cryptocurrency, the public ledger records where they went. Follow the fund flow across wallets and exchanges to see the destination of each transfer — and which exchange accounts the funds reached.

  • Follow the fund flow for company money 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
Document the movement of partnership funds on-chain
Identify exchange accounts for third-party subpoenas
Document timing and amounts for disgorgement
Support expert witness testimony with documented chain of custody

A new billable service line.

The report is inexpensive. The value is the work built on it — the first-pass review, the discovery strategy, and the deeper analysis. That is billable work most firms refer out to a forensic examiner or never capture at all. Bring the first pass in-house.

The first-pass review

Reading the report against the matter, deciding what it means for the case, and identifying which addresses and counterparties are worth pursuing. That is attorney judgment, and it is billable.

The discovery strategy

Turning identified exchanges and counterparties into targeted interrogatories, requests for production, and third-party subpoenas — drafted from a concrete list rather than a guess.

The deeper analysis

Where the first pass shows a matter warrants it, scoping and directing the expert engagement — and reviewing what comes back against a picture you already understand.

Today that work either goes to an outside examiner or does not happen, because there is no affordable way to start it. At $40 per report, the tool cost is a line item; the professional work around it is a service your firm can now offer.

Works with your legal stack.

Sync reports directly into the case management system your team already uses.

BlockScout Law Filevine Clio
Find us in the Clio App Directory ↗

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. The larger return is knowing early which matters have a crypto question worth pursuing, and which do not.
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?
It is the first pass, not the full engagement. BlockScout Law maps the on-chain layer — related addresses, exchange counterparties, and transaction values from public blockchain records. It is not a replacement for your forensic accountant: it tells you whether you need one, and hands them a head start when you do. It does not cover broader financial analysis, business valuation, or expert testimony. Many forensic accountants use the platform to scope their own engagements, and 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