Reports / What is held and where it went

Every wallet, every asset, at the date that matters.

Probate, a separation, an audit, an insolvency, a lending decision: each turns on what someone actually holds. We inventory the wallets and exchange accounts, evidence who controls them, and state the balances and values at the date you need, in pounds or euros.

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Scope
One person or entity, up to 15 wallets, up to 3 dates
Typical turnaround
3 working days
Delivered as
Written report + data file
Holdings statement · Estate of Mr R. Example Illustrative
3 more

wallets found beyond the four the family knew of, taking the estate's crypto to £147,900 at the valuation date.Control evidenced for six of seven wallets from the recovered hardware wallet. One position sat inside a lending protocol and did not show as a balance.

14 Feb 2026
7 / 2
3
£147,900
£21,300
6 of 7
The question

"What exactly is held, where, and what is it worth?"

Who asks for it
  • Executors and probate solicitors
  • Family and matrimonial solicitors
  • Auditors confirming period-end balances
  • Insolvency practitioners
  • Lenders taking crypto as security
  • The wallet addresses and exchange accounts you know of
  • The date or dates that matter
  • Reporting currency: GBP or EUR
  • Whether the holder can sign a message to prove control
  • Inventory of wallets and accounts, and how each was identified
  • Balances per asset, per wallet, at each date
  • Valuation in GBP or EUR with the price source stated
  • Evidence of wallet control where the holder can provide it
  • Wallets the declared ones point to but that were not disclosed
  • Movements in and out around each date
Inside the report

What you will actually read.

Every report opens with a plain-language conclusion and the numbers behind it, then works through the same sections each time, so reports are comparable.

  1. 00

    Conclusion

    One page. What we found, how confident we are, and the three things that matter most.

  2. 01

    Scope and dates

    Who the statement concerns, which dates it is struck at, and what was supplied to us.

  3. 02

    Wallets and accounts

    Everything in scope, how each was identified, and how control was evidenced or why it could not be.

  4. 03

    Balances at each date

    The quantity of each asset in each wallet at the block closest to each date, including positions inside staking and lending protocols.

  5. 04

    Valuation

    Each asset valued at the date in your reporting currency, with the price source, and any asset for which no reliable price exists.

  6. 05

    Undisclosed and linked wallets

    Addresses the declared wallets fund, receive from or share control signals with, so the inventory can be completed or challenged.

  7. 06

    Movements around the date

    Transfers in the weeks either side of each date, for readers who need to know whether the position was being changed.

  8. 07

    Method and limits

    The data used, how each judgment was reached, and what on-chain analysis cannot show. Read our methodology.

Valuations use market prices at the date, with the source stated. Whether a valuation is accepted for probate, tax or a court is for the professional relying on it. Not legal or tax advice.

Draft to final

A report is only final when the evidence is.

The first draft is chain-only: what the ledger shows, with every gap named. It then moves through the client's confirmations and the professional's decisions to a final, reconciled report. Each state is printed on the cover. These are the six things that have to be in place.

Wallet control
A signed message or nominated transfer from each wallet. Evidence of control of the key at a point in time, not by itself proof of ownership.
Exchange records
The client's own exports, matched row by row to the chain.
Fiat origin
Bank deposits into the exchanges, and any withdrawal to a bank, closing the trail at both ends.
Classification
Every transaction categorised where the evidence supports it, with exceptions isolated: needs the client, needs the professional, unresolved.
Reconciliation
Balances from history agreed to live balances, with any material difference stated in pounds.
Screening
Direct contact with sanctioned addresses and mixers checked; the scope of the check is always stated.
Related

Often used alongside.

Law firms and compliance teamsSource of funds, holdings and tracing for clients whose wealth or dispute involves crypto. Audit, forensic and insolvency teamsA blockchain specialist for your engagement team: balances, control, tracing. Individuals and familiesWhen a solicitor, bank, accountant or court needs to understand your crypto. Funds tracing reportWhere crypto went after it left a wallet, and where it can be reached: exchanges, services, other wallets.

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.

Request a quote Read a sample report