About

An independent read on what the chain shows.

Lucidblock is a small, specialist UK firm that reads crypto wallets and accounts and writes up what they show, for clients across the UK and Europe. Our reports are for people who have to rely on a wallet's history: solicitors, accountants, banks, auditors, executors, and the individuals they act for.

Why we exist

Public data. Rarely read.

Blockchains make an unusual promise: every balance and every transfer is public and permanent. In practice almost nobody reads them. When a solicitor asks where a deposit came from, an accountant asks what a client did in a tax year, or an executor asks what an estate holds, the answer is sitting on a public ledger - in a form none of them can read.

The tools that do exist are built for compliance departments and investigators, priced for them, and leave the reading and the writing to the user. We do the opposite. We take one person's wallets, one specific question, and deliver a written conclusion with the evidence behind it, in language the reader can put on a file.

Lucidblock began as a wallet analytics product, which is where our tooling for reading wallet histories comes from. We now apply it to a narrower job: turning a wallet's history into evidence.

Principles

How we hold ourselves.

We work for the person who has to rely on it

The solicitor, the accountant, the executor, the individual who has to satisfy a bank. The report says what the evidence says, whoever is paying.

We say what the chain does not show

Activity inside an exchange, the identity behind an address, a wallet nobody declared. We report what the evidence supports, with stated confidence, and where the method can be wrong.

Show the working

Every finding comes with the transactions behind it, and a data file your own team can check. If we are shown to be wrong, we correct and reissue.

Confidential, no keys, no logins

We never disclose who commissioned a report or what it covered. We never hold keys or log into accounts, and we delete your documents on request. NDA on request.

Details

The practicalities.

Engagements
Fixed scope and a fixed quote agreed before work starts, on a short statement of work.
Confidentiality
NDA on request. Reports and the identity of clients are never shared.
Contact
[email protected]
Company
Lucidblock Ltd, registered in England and Wales, company no. 16615267. 128 City Road, London, EC1V 2NX, United Kingdom

Find out what the wallets say.

Tell us what you need and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.