On-chain evidence for your engagement team.
More engagements now touch digital assets: a target whose value rests on blockchain activity, a client holding crypto on its balance sheet, a dispute about where funds went. Lucidblock works as a specialist to your team. We read the public ledger, test the claims and write up the evidence in plain language that fits your working papers. You keep the client relationship and the opinion.
Where this fits in your work.
Transaction services
Test the on-chain users, volumes and protocol revenue in a target's data room as a specialist workstream alongside financial and commercial diligence.
Audit support
Evidence what a client's wallets held at a period-end date and that the client controls them, from the public ledger. Scoped to the engagement on request.
Forensics and disputes
Establish what was held, where and when, and follow the movement of funds between wallets and exchanges.
Client acceptance
Support enhanced due diligence on clients or principals whose wealth is crypto-derived.
The reports most relevant to you.
Data-room verification
An independent read on a target's claimed users and on-chain revenue, under NDA.
Source-of-funds report
The on-chain trail from first purchase to today, for a solicitor, bank or accountant.
Wallet background check
History, funding and past launches of a founder, deployer or counterparty.
The few terms you will meet.
Reports are written for readers who do not work with blockchains every day. These are the only terms you need.
- Wallet / address
- An account on a blockchain. One person or company can control many.
- Public ledger
- The blockchain itself. Every balance and transfer is recorded permanently and can be checked by anyone, at any past date.
- Cluster
- A group of addresses we assess as controlled by one party, because they were funded from the same source and act together.
- Protocol fees
- Revenue a blockchain application collects automatically, visible transaction by transaction.
- Proof of control
- A wallet owner signing a message or making a nominated small transfer, showing they hold the keys.
We work for your team as a specialist, not for the entity being examined. We hold no position in the assets involved, take no referral fees and sell nothing to the target afterwards.
How we work →Find out what the wallets say.
Tell us what you want audited and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.