Find Hidden & Lost Cryptocurrency
Blockchain Forensic Investigation for Legal Professionals
Discover hidden crypto in divorce cases, recover lost cryptocurrency for estates, and trace assets in fraud and business disputes. Court-ready reports for attorneys, estate planners, and forensic accountants.
Complete Asset Discovery
Identify all cryptocurrency holdings across multiple blockchains
Detailed Transaction Tracing
Follow fund movements through complex transaction networks
Expert Witness Support
Court-admissible reports and expert testimony
Why Legal Professionals Need Crypto Forensics
Cryptocurrency has become a significant asset class, with billions in value held globally. Whether hidden in divorce, lost after death, or moved in fraud schemes—crypto assets require specialized investigation. Our forensic tools help you find, trace, and document digital assets for legal proceedings.
How Our Tracing Process Works
From address submission to court-ready reports in seconds
Address Submission
Provide us with any known blockchain addresses or wallet information
Comprehensive Analysis
Our proprietary AI and ML models analyze the addresses and wallet information to identify all related addresses and transactions
Entity Attribution
We identify VASPs, exchanges, or other entities associated with the traced addresses
Legal Report Delivery
Receive court-ready reports with detailed findings and expert analysis for your case
Powerful Investigation Platform
Our intuitive platform makes blockchain investigation accessible to legal professionals
Instant Wallet Analysis
Enter any Bitcoin or Ethereum address and get comprehensive investigation reports in seconds. Our AI-powered analysis identifies all related addresses, transactions, and entities.
Case Management
Organize investigations by case, track multiple addresses, and maintain detailed records for each matter. Link reports to specific cases for easy organization.
Court-Ready Reports
Generate professional PDF reports with detailed transaction flows, entity attribution, and expert analysis. All reports are formatted for legal proceedings.
Team Collaboration
Share cases and reports with team members, assign responsibilities, and collaborate on investigations. Perfect for law firms and investigation teams.
Usage Tracking
Monitor your subscription usage with real-time reporting. Track reports generated, team members, and subscription limits at a glance.
Secure & Private
All data is encrypted and stored securely. Your investigations remain confidential and are only accessible to authorized team members.
Sample Investigation Report
See what a comprehensive blockchain investigation report looks like. The user puts in ANY address associated with the user and our software will trace the address and all related addresses and transactions.
Seamless Legal Tech Integration
BlockScout Law integrates with your existing practice management tools, making blockchain investigations a natural part of your workflow.
Case Management Sync
Link investigations directly to your matters and keep all case documentation organized in one place.
Automatic Report Upload
Investigation reports are automatically saved and organized, ready for discovery or court submission.
Streamlined Workflow
No more switching between platforms. Access blockchain investigation data from your existing tools.
Team Collaboration
Share investigations across your firm with role-based access and complete audit trails.
Integration partners coming soon. Contact us to request specific integrations.
How Attorneys Use BlockScout Law
Blockchain forensics for divorce, estate, fraud, and business dispute cases
Divorce: Hidden Crypto
Spouses hide cryptocurrency during divorce. We trace Bitcoin, Ethereum, and exchange accounts to expose undisclosed digital assets for fair settlement.
Estate: Lost Crypto Recovery
When someone dies, their cryptocurrency may be lost. We help heirs and estate attorneys locate wallets, exchange accounts, and document holdings for probate.
Fraud: Asset Tracing
Assets moved to crypto to evade creditors or hide from judgments. We follow the money trail across wallets and exchanges to identify where funds went.
Business Disputes
Partners hiding assets or diverting company funds to crypto. We investigate blockchain transactions and identify undisclosed cryptocurrency holdings.
Subscription Plans
Flexible plans designed for legal professionals
Associate
For individual lawyers and private investigators
Billed monthly
- 5 reports per month
- Up to 1 team member
- Email support
- Full blockchain tracing
- Court-ready documentation
Practice
For small law practices and investigation teams
Billed monthly
- 20 reports per month
- Up to 3 team members
- Priority support
- Full blockchain tracing
- Court-ready documentation
Firm
For larger firms with high-volume needs
Billed monthly
- 100 reports per month
- Up to 10 team members
- 24/7 support
- Full blockchain tracing
- Court-ready documentation
Trusted by Legal Professionals
"BlockScout Law helped us discover cryptocurrency holdings that weren't initially disclosed. The report was organized exactly how we needed it for court."— Family Law Attorney
Nebraska
"We traced assets across multiple wallets and exchanges. The platform made it easy to document everything for the discovery process."— Divorce Attorney
California
"Finally a crypto tracing tool built for attorneys. The reports are professional and the analysis helped us identify assets we would have missed."— Family Law Practice
Texas
Questions? Contact Us
Our team will contact you within 24 hours to answer any questions you have.
Frequently Asked Questions
What blockchain networks do you trace?
We trace across Bitcoin and Ethereum (ERC-20 and BEP-20 tokens)
How long does a typical trace take?
Instant. We use advanced AI and ML models to analyze the addresses and wallet information to identify all related addresses and transactions.
Is the information court-admissible?
Yes, our reports follow forensic standards and can be used as evidence. We also provide expert witness testimony when needed.
What information do you need to start?
Any known blockchain addresses or wallet information.
Can you recover crypto from a deceased person's estate?
Yes. We specialize in locating cryptocurrency for estate and probate cases—identifying exchange accounts, tracing wallets, and documenting holdings for heirs.
Do you handle international cases?
Yes, we work with attorneys worldwide and can coordinate with international VASPs and regulatory bodies when needed.