Turn crypto activity into evidence a professional can use.
Lucidblock connects wallets, exchanges and transactions to establish where funds came from, what happened, what is held and where funds went, delivered as a clear report for solicitors, accountants, auditors and compliance teams.
Final
1Conclusion
93% of current value traced to documented fiat deposits through two regulated exchanges.
- 46 of 48 exchange withdrawals reconciled to statements verified
- Wallet control evidenced by signed message, 5 of 5 wallets verified
- No direct sanctions or mixer exposure identified screened
- Two inbound payments explained by the client client confirmed
- Staking treatment left to the accountant judgment
Final
1Conclusion
1,284 transactions classified across six wallets and two exchanges. 97% resolved; 38 for the accountant's judgment.
- 412 items the tax software marked unknown, identified classified
- 219 transfers between own wallets, not disposals verified
- Income-type receipts valued at the time: £3,940 classified
- Ledger imports into Koinly, Recap or CryptoTaxCalculator delivered
- Liquid-staking deposits, 3 items judgment
Final
1Conclusion
Cryptoassets worth £86,300 across six wallets and two exchange accounts at the period end, valued in sterling.
- Two wallets found beyond the four declared client confirmed
- Control evidenced for 6 of 6 wallets by signed message verified
- £21,300 inside a lending protocol, no visible balance classified
- No movements in the 30 days either side of the date verified
- Three tokens with no reliable market, left unvalued unvalued
Final
1Conclusion
71% of the £212,000 taken reached deposit addresses at three identifiable exchanges within nine days.
- Four hops, two swaps and one bridge followed classified
- Exchange 1 deposit address, labelled and swept high confidence
- 18% sitting in two dormant wallets, watched monitoring
- 11% bridged to a network outside scope trail ends
- Schedule of 23 transactions ready to exhibit verified
What do you need to establish?
Each report answers one question about the same wallets. Buy the one you need, or all four on one subject as the complete file.
Where did the money come from?
The on-chain trail from first purchase to today, for a solicitor, bank or accountant.
What happened during the year?
A clean, classified record of a client's crypto activity for a period, ready for their accountant.
What was held at a particular date?
What a person or company held, where, at a date - with evidence of control and a valuation.
Where did the money go?
Where crypto went after it left a wallet, and where it can be reached: exchanges, services, other wallets.
Final
1Conclusion
93% of current value traced to documented fiat deposits through two regulated exchanges.
- 46 of 48 exchange withdrawals reconciled to statements verified
- Wallet control evidenced by signed message, 5 of 5 wallets verified
- No direct sanctions or mixer exposure identified screened
- Two inbound payments explained by the client client confirmed
- Staking treatment left to the accountant judgment
The report is the product.
Not another dashboard to interpret. Lucidblock turns raw wallet and exchange activity into a document designed to be read by a professional, with the investigative work done before it is written.
- Plain-English conclusions
- Transaction-level evidence, every figure cited
- GBP or EUR valuations at the date that matters
- Exchange and wallet reconciliation
- Unresolved items clearly identified, never hidden
- Full supporting ledger as a data file
Usually, someone needs an answer.
Nobody commissions a wallet report for fun. A solicitor, accountant, bank or investigator has asked a question, and screenshots from a block explorer are not enough.
Show where a crypto-funded deposit came from.
Explain the activity behind a client's wallet history, with the exceptions isolated for review.
Establish what was held, where, at a specific date.
Follow funds after they leave a known wallet.
Not another crypto dashboard.
The tools people already have each do one job. None of them reconstructs the financial story and turns it into evidence a professional can review.
Tax software
Calculates tax, but leaves complex on-chain activity and unexplained transfers unresolved.
Blockchain explorers
Show transactions, but do not explain the financial story.
AML tools
Screen addresses for risk, but are not built to reconstruct a client's financial history into evidence.
Lucidblock
Combines on-chain activity, exchange records and supporting evidence into a report built for the question a professional needs answered.
Three steps, one document.
Lucidblock does the investigative work before the report is written: identifying exchanges and counterparties, classifying every transaction, detecting missing evidence and asking you only what the chain cannot say.
Send us the addresses and records
Wallet addresses, exchange statements and any supporting information you already have. Never keys or logins.
We reconstruct the activity
Exchanges, trades, bridges, transfers, counterparties and holdings identified and reconciled against the available evidence. Anything the chain cannot tell us is put to you as a short list of questions.
Receive the report
A clear conclusion, the supporting evidence, and a short list of anything that still requires confirmation or professional judgment.
Clear about what the evidence supports, and what it does not.
Every finding in a Lucidblock report carries one of five statuses. Making uncertainty explicit is a feature of a professional report, not a weakness. Read the methodology.
Supported by independent evidence.
Activity identified from transaction structure and counterparty data.
Likely interpretation, but ownership or purpose needs confirming.
Facts established; the accounting, tax or legal treatment is for the adviser.
Insufficient evidence. Stated, not guessed.
41 networks as standard, including Bitcoin, Solana, Ethereum and its layer 2s. Most other EVM-compatible networks can be added for a report.Show all
Built for the people who have to rely on it.
Practical questions, answered.
Do you need access to my wallets or private keys?
No. We work from public wallet addresses. We never ask for private keys, seed phrases or logins. Where control of a wallet needs evidencing, you sign a short message with the wallet, which moves nothing and reveals nothing.
What records do I need to provide?
Wallet addresses, and exports of your exchange accounts if you have them. For a source-of-funds report the exchange fiat history closes the trail to your bank. Anything you cannot supply is stated in the report as missing rather than assumed.
Can you work without exchange statements?
Yes. The report will show what the chain supports and list exactly which exports would complete it, with the dates and number of transfers each one would match. It stays marked as a draft until they arrive.
What happens if something cannot be identified?
It is isolated, not hidden. Each transaction carries a status: verified, classified, client confirmation required, professional judgment required, or unresolved. The questions we cannot answer from the chain are put to you once, and one answer usually resolves many transactions.
Is this tax, legal or compliance advice?
No. We prepare the record and the evidence. The computation, the treatment and the opinion remain with your accountant, solicitor or compliance officer. Acceptance of a report is always their decision.
How long does a report take?
Three to five working days as standard once the addresses and any records are in, quicker by arrangement. Reports that depend on your answers or exports move as fast as those arrive.
Do you cover Bitcoin?
Yes. Bitcoin, Solana, Ethereum and its layer 2s, and most EVM-compatible networks are covered as standard. Tell us if you need another network.
What does it cost?
It depends on the report, the number of wallets and the period. You get a fixed quote and a delivery date before any work starts. All four reports on one subject are quoted as one job and work out cheaper per report.
Need to explain a crypto history to a professional?
See what a finished Lucidblock report looks like, or tell us what you need and get a fixed quote and delivery date before any work starts.