Crypto Tracing and Expert Reports for Law Firms

When a matter involves digital assets, you need to know where the funds went, who may control them and whether the evidence will hold up. We trace the flows, document every step and explain the findings in plain language for you, the court and opposing counsel.

See what you receive: download a fictional sample tracing report (PDF)

What we do for you

Trace funds across wallets, blockchains, bridges, mixers and exchanges
Identify the exchanges and service providers holding traced funds, to support preservation letters, subpoenas and freezing orders
Prepare written reports that state our method, sources and limitations, with a signed analyst declaration or affidavit
Support discovery: what to request from exchanges and how to read what comes back
Review the other side's crypto evidence or expert report
Expert testimony, deposition and court preparation

Litigation and fraud

Investment scams, business email compromise, insider theft and token or OTC disputes increasingly end in crypto. We follow the funds to the points where they can be identified, preserved or attached, for plaintiffs and defendants.

Divorce, probate and trusts

Crypto is easy to hide and easy to lose. We help family-law and estate lawyers find undisclosed wallets and exchange accounts from the financial records you provide, trace transfers around key dates, value holdings at a point in time, and help executors locate a deceased person's crypto.

Bankruptcy and receivership

For trustees, receivers and insolvency counsel: identification of wallets and accounts linked to the debtor, tracing of pre-filing and preference transfers, and reports written for court review.

How it works

Conflict check. Send us the party names and the matter type.
Scope and fixed fee. A written engagement letter, signed through counsel.
Investigation. Every hop is traced in our case-management platform and cross-checked in a second commercial tracing tool, with a documented chain of custody.
Report and review call. Standard reports are delivered within 30 business days, with support as the matter proceeds.

Fees

Flat fees, never contingent on recovery. Tracing assessment $950, credited toward a report. Tracing report with affidavit from $4,500. Complex or multi-chain matters $7,500 to $15,000, quoted in advance. Expert testimony $350 per hour.

To request a conflict check, email info@complychainsolutions.com.