Trusted by CFEs & Forensic Accountants

Follow the Money.
Even When It's on the Blockchain.

Cryptocurrency Tracing for Forensic Accountants & Fraud Examiners

Your client says the funds "disappeared into crypto." Now what? BlockScout Law gives you the tools to trace transaction flows, identify exchange touchpoints, and document everything in formats your legal team can actually use.

Start Your First Case Free See How It Works

Built for Real Investigations

The cases forensic accountants actually work on

Embezzlement & Employee Fraud

Employee diverted company funds to personal crypto wallets? Trace the flow from bank account to exchange to personal wallet, and document the conversion timeline.

Marital Dissipation

Spouse claims they "lost it all in crypto"? Verify the story by tracing actual transaction history and identifying where funds really ended up.

Investment Fraud & Ponzi Schemes

Follow investor funds through the scheme. Identify commingling, trace distributions, and map the flow of funds across multiple wallets.

Judgment Enforcement

Debtor hiding assets in crypto? Identify wallet addresses, estimate holdings, and generate documentation to support discovery requests.

Business Disputes

Partner misappropriating company crypto? Trace unauthorized transfers and document the flow of digital assets for litigation.

Due Diligence

Verify crypto holdings and transaction history before M&A deals, investments, or extending credit to crypto-heavy businesses.

How It Works

From wallet address to workpaper in minutes

1

Input Known Addresses

Start with any Bitcoin or Ethereum address from bank records, exchange statements, or client documents. Don't have one? We can help identify starting points from exchange transaction records.

2

Automated Clustering & Tracing

Our analysis identifies related addresses (likely controlled by the same entity), traces transaction flows, and flags interactions with known exchanges and services.

3

Entity Attribution

We identify which addresses belong to known exchanges (Coinbase, Binance, Kraken, etc.), making it easy to target subpoenas and information requests.

4

Export Documentation

Generate professional PDF reports with transaction timelines, flow diagrams, and address summaries. Formats designed to integrate with your existing workpapers and case files.

What You Get

Reports designed for forensic accounting workflows

Transaction Timeline

Chronological view of all transactions with dates, amounts, and counterparty addresses. Export to Excel for further analysis or integration with your case timeline.

Flow of Funds Diagram

Visual representation of how funds moved between addresses. Identify patterns, layering, and ultimate destinations at a glance.

Exchange Touchpoint Report

List of all identified exchanges where the subject transacted. Includes address attribution confidence and suggested subpoena language.

Balance & Holdings Summary

Current and historical balance estimates for identified addresses. Track holdings over time to identify dissipation or concealment.

Address Cluster Analysis

Grouped view of addresses likely controlled by the same entity. Understand the full scope of the subject's on-chain footprint.

Expert Witness Package

Comprehensive documentation package suitable for litigation. Includes methodology notes, data sources, and analysis limitations.

What Forensic Accountants Say

Fraud Investigation
★★★★★
"The exchange attribution is what sold me. Instead of serving blind subpoenas, I knew exactly which exchanges to target. Saved weeks of back-and-forth."
-- Forensic Accountant
Litigation Support Practice
Asset Tracing
★★★★★
"Finally something designed for accountants. I don't need to understand blockchain technology -- I just need transaction flows and documentation I can work with."
-- CPA, CFE
Fraud Investigation Specialist
Bankruptcy Proceeding
★★★★★
"Tracing a debtor's crypto dispositions used to mean hiring a separate blockchain firm. Now we pull the data ourselves and include it in our forensic report. Faster turnaround, lower cost to the estate."
-- CFE
Insolvency & Restructuring Group
Estate & Trust Matter
★★★★★
"The decedent held crypto across multiple wallets with no documentation. BlockScout helped us identify and value the holdings so we could file an accurate estate return."
-- CPA, CFE
Trust & Estate Practice
Divorce Settlement
★★★★★
"We suspected hidden crypto assets in a high-net-worth divorce. BlockScout let us trace wallet activity and document transfers that weren't disclosed. The reports spoke for themselves in mediation."
-- CPA, ABV
Family Law Litigation Support

Questions We Get

Do I need to understand blockchain technology?

No. If you can read a bank statement, you can use our reports. We translate blockchain data into transaction flows and timelines that make sense to accountants.

What blockchains do you support?

Bitcoin and Ethereum (including ERC-20 tokens). These cover the vast majority of forensic accounting cases. Additional chains coming soon.

Can your reports be used in court?

Our reports are designed to support expert testimony and litigation. They include methodology documentation and data source citations. Admissibility is ultimately determined by the court.

How do you identify exchanges?

We maintain a database of known exchange addresses and use clustering algorithms to identify exchange interactions. We indicate confidence levels for each attribution.

What if the subject used a mixer or privacy tools?

We can identify when funds interact with mixing services. While tracing through mixers has limitations, we can often trace funds before and after mixing, and document the obfuscation attempt itself.

Do you provide expert witness services?

Yes. We can provide expert witness testimony to support our analysis. Contact us to discuss expert engagement for your case.

Simple, Predictable Pricing

Discovery deadlines don't wait. Get your first report in under 60 seconds.

Solo

For independent forensic accountants

$199 /month

Billed monthly

  • 5 investigations per month
  • 1 user
  • Bitcoin & Ethereum tracing
  • Exchange attribution
  • PDF report export
  • Email support
Most Popular

Practice

For forensic accounting teams

$499 /month

Billed monthly

  • 20 investigations per month
  • 3 users
  • Bitcoin & Ethereum tracing
  • Exchange attribution
  • PDF + Excel export
  • Priority support

Firm

For large practices & consulting firms

$1,999 /month

Billed monthly

  • 100 investigations per month
  • 10 users
  • Bitcoin & Ethereum tracing
  • Exchange attribution
  • API access
  • Dedicated support

Have a Case? Let's Talk.

Tell us about your investigation and we'll show you how BlockScout Law can help.

256-bit SSL Encryption
Client Confidentiality Protected
US-Based Data Centers

Your information is encrypted and never shared.

1
2

Disclaimer: BlockScout Law provides blockchain analysis tools for investigative support. Our analysis identifies on-chain activity and probabilistic address linkages based on publicly available blockchain data. Results should be independently verified by qualified professionals. Analysis does not constitute legal advice or definitive proof of ownership.