Forensic blockchain analysis and technical testimony for civil and criminal proceedings. Helping attorneys, courts, and law enforcement understand on-chain evidence.
Cryptocurrency evidence is increasingly central to fraud litigation, criminal prosecutions, and regulatory proceedings — but blockchain data is complex, technical, and easy to misrepresent without specialized expertise. Wallet Witness provides clear, defensible forensic analysis and expert witness support that courts and attorneys can rely on.
Whether you're a plaintiff's attorney pursuing stolen crypto, a defense counsel needing independent analysis of government findings, or a law enforcement agency building a fraud case, we provide the technical foundation your proceedings require.
"Blockchain transactions are public, but understanding them is not. We translate on-chain evidence into plain language that judges, juries, and opposing counsel can evaluate — backed by documented, reproducible methodology."
Forensic reports and expert declarations for plaintiff or defense counsel in civil fraud, asset recovery, and crypto dispute matters.
Technical analysis and expert testimony for prosecutors or defense attorneys in cryptocurrency-related criminal proceedings.
On-chain evidence documentation and technical analysis for SEC, FTC, CFTC, or FinCEN-related matters involving crypto assets.
Second-opinion analysis of existing forensic findings — assessing methodology, conclusions, and potential weaknesses in opposing expert reports.
Full written analysis documenting methodology, findings, and conclusions — formatted to meet evidentiary standards for court or regulatory submission.
Visual exhibits mapping fund movements from origin to endpoint — designed to be comprehensible to non-technical fact-finders.
Sworn declarations summarizing forensic findings for use in motions, asset freezes, TROs, or law enforcement referrals.
Available to testify at deposition, hearing, or trial — explaining on-chain evidence and forensic methodology in clear, accessible terms.
Pre-engagement consultation to assess whether blockchain evidence supports your theory of the case — before investing in full forensic analysis.
Blockchain evidence is most valuable when preserved and analyzed early. If you're considering crypto litigation, contact us before filing — early forensic assessment shapes discovery strategy, identifies the strongest exchange targets for subpoenas, and avoids wasted effort chasing dead ends.