How to read a wallet.
Practical guides to reading crypto wallets and accounts: source of funds, holdings, reconciliation, tracing, the data sources and the mistakes to avoid. Written to be useful whether or not you ever work with us.
Crypto in an estate: how to find, prove and value what was held
When someone dies holding cryptocurrency, the executor has to establish what existed, where it was, who can reach it and what it was worth at the date of death. Here is how that is done from the public ledger, and where it gets difficult.
Tracing stolen crypto: what the ledger can and cannot tell you
After a theft or a fraud, the funds do not disappear - every movement is recorded. A guide for victims, their solicitors and insolvency practitioners on how funds are followed, where the trail usually ends, and what has to happen next.
Crypto source of funds: what a UK solicitor or bank actually needs to see
If your deposit, investment or transfer started life as cryptocurrency, you will be asked to prove where it came from. Here is what the evidence looks like, how to assemble it, and the mistakes that cause delays.
On-chain data sources compared: nodes, APIs, warehouses and label sets
Where wallet and account analysis actually gets its data, what each kind of source is good and bad at, and how to choose for the question in front of you.
CARF and your crypto clients: what UK accountants should ask for now
From 2026, crypto platforms report their users' transactions to HMRC. Here is what that changes for a general practice, the records to request from clients, and why exchange statements are only half the picture.
A UK and EU timeline: the rules that make on-chain evidence matter
MiCA, DAC8, CARF, the FCA's new cryptoasset regime and the EU's single AML rulebook - the dates, who each affects, and what kind of evidence each one creates a need for.
Find out what the wallets say.
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