Blockchain Litigation Support
Forensic blockchain analysis and litigation-ready reports for civil and criminal proceedings worldwide. Helping attorneys, firms, and law enforcement understand and act on on-chain evidence — from investigation through subpoena package preparation.
Blockchain Forensics for Legal Proceedings
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 litigation support that attorneys and law enforcement can rely on.
Whether you're a plaintiff's attorney pursuing stolen crypto, a law enforcement agency building a fraud case, or a firm that needs documented on-chain evidence for an exchange subpoena, we provide the technical foundation your case requires.
"Blockchain transactions are public, but understanding them is not. We translate on-chain evidence into plain language that attorneys and investigators can act on — backed by documented, reproducible methodology."
Engagement Types
Civil Litigation Support
Forensic reports and technical documentation for plaintiff or defense counsel in civil fraud, asset recovery, and crypto dispute matters.
Law Enforcement Referrals
Structured evidence packages for law enforcement referrals — documenting wallet clusters, transaction flows, and exchange identifications needed to open investigations.
Exchange Subpoena Packages
On-chain documentation identifying the exchanges and accounts holding traced funds — formatted to support attorney subpoena or legal hold requests.
Technical Consultation
Pre-engagement consultation for attorneys to assess whether blockchain evidence supports your theory of the case before investing in full forensic analysis.
Litigation Support Deliverables
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Forensic Investigation Report
Full written analysis documenting methodology, findings, and conclusions — tracing fund flows from theft address to identified exchange accounts.
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Transaction Flow Diagrams
Visual exhibits mapping fund movements from origin to endpoint — designed to be clearly understood by attorneys, firms, and investigators.
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Exchange Subpoena Packages
Documented identification of exchanges holding traced funds — formatted to support your attorney's subpoena request or legal hold letter to the exchange.
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Blockchain Evidence Summary
Plain-language summary of on-chain findings for use in attorney correspondence, insurance claims, or law enforcement referral packages.
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Attorney Consultation
Technical consultation for attorneys to understand the on-chain evidence and how it supports or shapes discovery strategy — before committing to full forensic analysis.
For Attorneys: Early Engagement Matters
Blockchain evidence is most valuable when 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. We can have a preliminary assessment back to you within 48 hours.