Four reports. Four questions about the same wallets.
Where did the money come from. What happened to it. What is held now, and where. Where did anything that left go. Every Lucidblock report answers one of those for one person, estate or entity. Buy the one you need, or all four together as the complete file.
Source-of-funds report
The on-chain trail from first purchase to today, for a solicitor, bank or accountant.
Crypto client pack
A clean, classified record of a client's crypto activity for a period, ready for their 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.
More wallets, extra chains, several tax years and rush turnaround are all available - just say what you need.
One subject. The whole picture.
Where the money came from, what happened to it, what is held now and where anything that left went. The four reports answer those questions separately. Commissioned together on the same subject, they are quoted as one job and delivered as one file, with a single inventory of wallets and one reconciliation behind all of them.
The complete file
All four reports- 01Source-of-funds reportCan you show where this crypto wealth came from?
- 02Crypto client packWhat did this client actually do with their crypto?
- 03Holdings statementWhat exactly is held, where, and what is it worth?
- 04Funds tracing reportWhere did the money go, and where is it now?
The complete file costs more than any single report and less than the four bought separately, because the wallet inventory, statement parsing and reconciliation are done once. Any two or three reports on the same subject are quoted together in the same way.
- Scope
- One person, estate or entity, up to 15 wallets
- Typical turnaround
- 8 working days
- Delivered as
- One file, four reports, shared data files
What the estate's wallets held and where at the relevant date, what left them around it, and a source-of-funds trail for the beneficiaries' solicitors.
A statement of holdings at the relevant dates, the period's activity classified, and any transfers out traced to where they went.
The company's or individual's wallets inventoried, balances struck at the date of appointment, and dissipated assets followed to the exchanges that hold them.
An individual with several years of crypto who needs a property purchase, a bank and an accountant satisfied in one go.
Start from the question.
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.