For Attorneys & Litigation
Your first trace
A client has been drained, or an address has turned up in a filing, and you have not followed crypto before. This walks through one real trace on the address in front of you, ending where it needs to end: at a party you can serve.
1
Start with the address you have
The wallet your client was drained to, an address named in a filing or a police report, or a wallet you believe the opposing party controls. This runs a real analysis on the live chain and uses one of your monthly analyses. To look first without spending one, the finished example report is a real analysis of a sanctioned wallet.
Before you start
- A wallet address is public. Analyzing one is reading a public ledger, needs no process, and touches nothing belonging to the holder.
- The free plan includes 5 analyses a month, and this walkthrough spends one of them.
- Speed matters more here than in most work. Funds move to exchanges within hours, and a freeze request lands better before the account is emptied. If your client is a theft victim, the victim intake starts monitoring at the same time.
- We trace and document. This is an analytics tool, not legal advice, and not a substitute for a retained testifying expert where one is required.