Blockchain forensics for divorce proceedings, bankruptcy investigations, and civil litigation involving hidden or undisclosed cryptocurrency assets.
Hidden crypto in asset division
Undisclosed digital assets
On-chain evidence for court
Cryptocurrency is increasingly used to hide marital assets during divorce. Because crypto wallets aren't tied to a name and don't appear on bank statements, a spouse can hold significant wealth on-chain with no obvious paper trail — unless you know where to look.
Blockchain forensic investigation can locate hidden cryptocurrency holdings, trace transfers made before or during divorce proceedings, and document the full on-chain picture for use in financial disclosure disputes and asset division hearings.
For divorce attorneys: On-chain evidence obtained during discovery can support interrogatories, subpoenas to exchanges, and motions to compel full financial disclosure. We prepare reports formatted for use in family court proceedings.
Debtors filing for bankruptcy are required to disclose all assets — including cryptocurrency. Failing to do so is bankruptcy fraud. Trustees, creditors, and creditor committees increasingly request forensic blockchain analysis when they suspect digital assets have been concealed or fraudulently transferred pre-filing.
On-chain forensics can reconstruct a debtor's complete transaction history, identify transfers made to insiders or related wallets ahead of a bankruptcy filing, and locate wallets that were not disclosed in the bankruptcy schedules.
Any civil dispute involving cryptocurrency — business partnership dissolutions, fraud claims, contract disputes, asset recovery actions — requires forensic-grade on-chain evidence to be effective in court. Raw blockchain data is public but not self-explanatory. A forensic report translates it into evidence that judges, opposing counsel, and juries can understand.
We support plaintiff and defense counsel at all stages — from pre-suit investigation to discovery, depositions, and trial testimony.
Civil dispute types we've supported: Business partner fraud, misappropriation of funds, breach of fiduciary duty involving crypto assets, cryptocurrency inheritance disputes, smart contract fraud, and NFT-related civil claims.