Turn a wallet history into a document a professional can read.
Solicitors, banks and accountants increasingly ask for the full on-chain trail before they accept crypto-derived money. We trace it from the first fiat purchase to today, reconcile it to exchange statements and write it up in plain language.
- Scope
- One person, up to 10 wallets
- Typical turnaround
- 5 working days
- Delivered as
- Written report + data file
of the current value traces to documented fiat deposits and the appreciation of assets bought with them.46 of 48 exchange statement entries matched on-chain. No sanctions or mixer exposure found.
"Can you show where this crypto wealth came from?"
- Individuals buying property or moving funds to a bank
- Conveyancing and private-client solicitors
- Accountants and tax advisers
- Compliance teams onboarding a crypto-wealthy client
- The wallet addresses in scope
- Exchange statements for deposits and withdrawals
- What the report is needed for, and by when
- Timeline from fiat in to the current balance
- How the value was made: holding, trading, staking, airdrops
- Reconciliation against the exchange records
- Every third-party inflow listed and explained
- Sanctions exposure check and a method appendix
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.
- 00
Conclusion
One page. What we found, how confident we are, and the three things that matter most.
- 01
Purpose and scope
Which wallets and accounts are covered, and what the report is evidencing.
- 02
Fiat in
Every deposit from a bank account into an exchange, by year and venue.
- 03
Growth in value
Portfolio value over time against money deposited, so appreciation is visibly separate from new money.
- 04
How the value was made
The split between price appreciation, trading gains, staking rewards and airdrops.
- 05
Path to the withdrawal
The unbroken chain from the wallets to the exchange to the bank account.
- 06
Reconciliation and open items
Statement entries matched to the blockchain, and anything a reviewer should know about.
- 07
Method and limits
The data used, how each judgment was reached, and what on-chain analysis cannot show. Read our methodology.
Acceptance is always the decision of the firm asking for the report, so check their requirements first. We are not a law firm, and the report is not legal or tax advice.
Often used alongside.
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.