For Lawyers & Litigation
Find, trace, and document
crypto for litigation.
Surface hidden holdings, follow the money across 18 chains, and turn it into a dated, plain-English report you can put in front of a court — for divorce, probate, fraud, and bankruptcy matters. No blockchain expertise required.
We trace and document. We are not your lawyer.
WalletDNA is an informational on-chain analytics tool — not legal advice, and not a substitute for retained counsel or a testifying expert. We produce a documented, independently verifiable record of what is on the public ledger. How it is used in any proceeding, and questions of admissibility, are matters for you and the court.
Where it fits in your practice
Divorce & family law
Surface undisclosed or hidden crypto holdings during discovery, trace transfers between wallets and exchanges, and document the value of what you find for equitable distribution.
Estate & probate
Identify and value a decedent's on-chain holdings, trace transfers near the date of death, and produce a documented record for the estate inventory.
Fraud & recovery litigation
Trace where misappropriated funds went across chains, identify exchange off-ramps where the recipient is identifiable, and build the evidence trail for freezing orders and claims.
Bankruptcy & insolvency
Trace debtor transfers, surface concealed assets, and document movements that may constitute preferential or fraudulent transfers.
Commercial & contract disputes
Establish what was sent, when, to whom, and where it ended up — turning an opaque on-chain dispute into a documented timeline.
What you get
A dated, documented report
Risk score, entity attribution with confidence tiers, fund-flow trace, evidence links, and a plain-English narrative — timestamped and exportable as a clean PDF exhibit.
Valuation at a point in time
Balances and USD value snapshotted at the time of analysis, so the record reflects a specific, defensible date.
Attribution you can explain
Where funds reached a known exchange or service — the off-ramps where a recipient can be identified through legal process — with a cited methodology.
Language you can use
An AI-written, plain-English summary you can adapt for a declaration, memo, or filing — no blockchain expertise required to read it.
How it works
1.
Give us a starting point
A wallet address, a transaction hash, or an exchange record from discovery, disclosures, devices, or correspondence.
2.
We trace and attribute
The chain is detected automatically. We follow the funds, attribute known entities and exchange off-ramps, and value the holdings.
3.
You get an exhibit-ready report
A dated PDF with the trace, attribution, valuation, evidence links, and a plain-English narrative you can adapt for a filing.
Do it yourself, or have us do it
Self-serve
Run the trace yourself in minutes and download the report. Free to start; paid plans add volume and features.
Run a free trace →Done for you
Send us the starting points and the matter context; we'll prepare the trace and a clean report for your file. Get in touch for scope and pricing.
Request a trace reportCrypto tracing for lawyers — FAQ
Can you find cryptocurrency someone is hiding?
Often, yes — if you have a starting point. Blockchain transactions are public and permanent, so from a known wallet address, transaction hash, or an exchange account, we can trace transfers to other wallets and identify when funds reach exchanges where the holder provided identity. We cannot conjure a wallet from nothing, but addresses surface constantly in discovery, devices, emails, and exchange records.
Is a WalletDNA report usable in court?
The report is documentation: a dated, methodology-backed record of what is on the public ledger, with evidence links anyone can independently verify. Admissibility and weight are determined by the court and your jurisdiction's rules. WalletDNA is an informational analytics tool, not legal advice — we document and trace; how the documentation is used in proceedings is your call as counsel.
What do you need from me to start?
Any one of: a wallet address, a transaction hash (TXID), or an exchange withdrawal/deposit record. These usually appear in discovery, financial disclosures, devices, or correspondence. The more starting points you provide, the more complete the trace.
What does the report contain?
A risk score, entity attribution (with confidence tiers and a cited methodology), a fund-flow trace of where assets moved, balance and USD valuation at the time of analysis, evidence links to public block explorers, and a plain-English narrative — exportable as a PDF.
Do you provide expert testimony?
WalletDNA is a tool that produces documented analysis; it is not a substitute for a retained expert. The report is built to support an expert or to give counsel a clear, verifiable record. If a matter requires sworn testimony, the documentation is designed to make that work straightforward.
Which blockchains and assets are supported?
Bitcoin, Ethereum, Solana, XRP, Tron, BNB Chain, Polygon, Litecoin, Cardano, Polkadot, Avalanche, Cosmos, Stellar, Base, Arbitrum, Optimism, TON, and SUI. Tron (USDT-TRC20) — the most common rail for moving stablecoins — is fully supported.
Start a trace now — free
Paste a wallet address or transaction hash. Results in under 60 seconds across 18 chains. No credit card to start.
Run a free trace →