Crypto wealth, explained on paper.
More client matters now involve wealth that started as cryptocurrency, or assets that have moved through a wallet. The usual bank statements do not tell the story. Lucidblock reads the public ledger and writes up what it shows - where funds came from, what is held, where money went - in language a reviewer without blockchain knowledge can follow.
Where this fits in your work.
Property purchases
Evidence the origin of a deposit for anti-money-laundering checks in conveyancing.
Client onboarding
Support enhanced due diligence on a client whose wealth is crypto-derived.
Estates and separation
Establish what was held, where and when, and whether anything left in the period that matters.
Fraud and recovery
Follow stolen or misapplied funds to the exchanges that hold them, with a schedule of transactions ready for a disclosure application.
The reports most relevant to you.
Source-of-funds report
The on-chain trail from first purchase to today, for a solicitor, bank or accountant.
Holdings statement
What a person or company held, where, at a date - with evidence of control and a valuation.
Funds tracing report
Where crypto went after it left a wallet, and where it can be reached: exchanges, services, other wallets.
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.
- On-chain
- Recorded on a public blockchain, and therefore independently checkable by anyone.
- Exchange
- A regulated platform where clients buy crypto with money from their bank. The link between the bank statement and the blockchain.
- Reconciliation
- Matching each entry on the client's exchange statements to the corresponding blockchain transaction.
- Deposit address
- An address an exchange gives one customer to receive funds. Funds arriving there are inside the exchange, and reachable by a letter or an order.
- Sanctions exposure
- Whether funds passed through addresses on published sanctions lists.
The report states what the evidence shows and what it does not. It is not legal or tax advice, and it complements rather than replaces your firm's own screening.
How we work →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.