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 direct sanctions or mixer exposure identified.
"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, rewards
- Reconciliation against the exchange records
- Every third-party inflow listed and explained
- Direct sanctions and mixer screening, with the scope stated, 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 other receipts.
- 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.
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.
Often used alongside.
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.