Courtroom-Readiness Kit
Will your crypto evidence survive opposing counsel?
Enterprise firms hand their clients a foundation package for every blockchain analysis. Small-firm litigators — the $50K divorce, the mid-size fraud, the estate with a hidden wallet — get nothing. This free kit closes that gap: the documents you need to introduce a WalletDNA analysis as evidence and defend it under a reliability challenge.
Every WalletDNA report is already reproducible from public ledger data, generated by a versioned methodology, and carries a tamper-evident SHA-256 content hash. This kit is the paperwork that turns those properties into a foundation counsel can lay.
The kit — four documents, free to download
Evidence Foundation & Methodology Statement
The anchor document: how a WalletDNA analysis is produced, the public data it draws on, the versioned methodology, and the reproducibility and tamper-evidence that let you lay a foundation.
Template Expert Declaration
A fill-in-the-blanks declaration for a qualified declarant to adapt and adopt — methodology, reproducibility, integrity, opinions, and reservations. A template, not a canned opinion.
Reliability Talking Points (Daubert / Frye)
Talking points to present — or defend — blockchain analysis: separating on-chain facts from analytical inferences, testability, error rate, standards, and a practical foundation checklist.
Verifying Integrity: Content Hash & Ownership Attestation
How to verify a report's SHA-256 content hash and re-verify a signed-message ownership attestation — and exactly what each does and does not prove, on the record.
Free and ungated. Adapt them to your matter and jurisdiction — they are foundation templates, not legal advice.
Why a WalletDNA analysis holds up
- ✓Reproducible from public data. The analysis derives from the public, immutable blockchain ledger. Each transaction it cites can be confirmed directly against the chain — the same inputs yield the same result, independent of the tool.
- ✓Versioned methodology, stated sources. Every report names its scoring methodology version and its data sources with dates, so a reviewer or expert can reproduce and explain the result.
- ✓Tamper-evident. A SHA-256 content hash is printed on every report and verifiable at a public endpoint — a matching hash establishes the document is unchanged since generation.
- ✓Honest about its limits. On-chain data establishes what happened, not who, why, or its legal characterization. Attribution carries confidence tiers; sweep-inferred deposit addresses are labeled probable. Stating confidence honestly is itself a mark of a reliable method.
Go deeper
The kit pairs with the rest of the litigation toolset: crypto asset tracing for lawyers, how risk is scored and its known limitations, and the Crypto Forensics Fundamentals course (CLE version to follow).
Run the analysis the kit is built around
Analyze any wallet across 18 chains and download an audit-ready, hash-verified report.
Analyze a walletThe documents in this kit are provided for informational and foundation-building purposes only. They are not legal advice, do not create an attorney–client relationship, and do not guarantee admissibility, which is jurisdiction- and fact-specific and remains the responsibility of counsel and any retained expert.