Every BlockTrace investigation concludes with a comprehensive, professionally formatted blockchain forensic report — built to stand up in court, support exchange freeze requests, satisfy law enforcement agencies, and give your legal team everything they need to pursue justice across any jurisdiction.
Each report type is designed for a specific legal or investigative purpose. All are court-admissible and expert-certified. Scope and delivery vary by complexity.
Complete blockchain forensic report covering a single-chain transaction trace — from victim wallet to identified exchange endpoint. Full transaction graph, wallet attribution, and expert certification.
Comprehensive forensic evidence package built for civil or criminal court proceedings — full multi-chain tracing, OSINT intelligence, exchange subpoena package, and expert witness certification.
Formatted specifically for submission to FBI IC3, Europol, Action Fraud, ACCC, and RCMP — with structured evidence narrative and supporting exhibits for prosecution files.
Purpose-built documentation for filing a legal hold request at identified cryptocurrency exchanges — built on our exchange intelligence database and formatted to each exchange's compliance requirements for maximum acceptance rate.
Blockchain transaction analysis structured for AML and CTF compliance — SAR preparation, regulatory submission, sanctions screening, and suspicious activity documentation.
When every minute counts — a rapid preliminary forensic report delivered within hours as part of our emergency crypto response service, sufficient to file an emergency exchange freeze or court injunction while the full report is prepared.
Click each section to see exactly what our forensic reports contain and why each element matters for your legal case.
Plain-English overview of the incident, key findings, and recommended legal actions — for judges, attorneys, and non-technical readers.
Visual map of every wallet and transaction — every hop, bridge, mixer, and exchange deposit rendered in a court-ready diagram.
Every identified wallet — entity attributed, risk score, transaction history, current balance, and relationship to the scam operation.
Scammer infrastructure: platform domain history, IP hosting, social footprint, Telegram infiltration records, dark web mentions, operator attribution.
Full disclosure of every tool, technique, and data source used — with timestamped investigator logs and evidence integrity SHA-256 hashes.
Signed investigator certification, appendices with raw blockchain data, exchange subpoena exhibits, and all supporting evidence files.
Our reports are accepted in courts worldwide — every country, every court system. Below are examples of major jurisdictions with their specific evidentiary standards. We adapt formatting, certification, and law enforcement packaging for any country on request.
How a forensic report goes from your first contact to a court-ready document delivered to your attorney.
Submit wallet addresses, TXIDs, platform details & evidence. Investigator assigned within minutes.
Senior analyst reviews case, selects report tier, confirms scope, and shares preliminary findings.
On-chain trace, wallet clustering, mixer analysis, OSINT, and exchange attribution — all simultaneously.
All findings structured into a court-formatted report with visual graphs, tables, and chain-of-custody records.
Senior investigator cross-verifies all findings and signs the expert certification with full credentials.
Encrypted delivery to client and attorney. Exchange packages filed. Ongoing monitoring activated.
Blockchain evidence is only useful if it's admissible. Every element of our reports is built to meet forensic evidence standards in major jurisdictions.
BlockTrace Forensics — Report BT-2025-7342
Anonymised extracts from an actual blockchain forensic report — showing the depth and detail of each section across a real pig butchering case.
A clear comparison of all six report types so you can choose the right package for your legal needs.
Anonymised case summaries showing legal outcomes achieved using our forensic report evidence.
Our forensic reports serve a broad range of professionals — each receiving a report tailored to their specific use case and jurisdiction.
You represent a crypto fraud victim and need expert blockchain evidence — court-formatted, certifiable, and with expert witness availability for hearings and trials across your jurisdiction. Our legal support services are built for attorneys handling crypto fraud cases.
You're building a crypto fraud case and need blockchain forensic evidence in a law enforcement format — structured for your agency's investigative records and prosecution file.
You need to trace suspicious crypto flows, prepare a SAR filing, or document suspicious activity for regulatory submission — with a FATF-aligned forensic report.
You lost crypto to fraud and want a professional forensic report to support a police report, attorney engagement, or direct exchange freeze request — without needing blockchain expertise. Start with a crypto scam investigation to understand your full options.
All pricing discussed upfront before work begins. No hidden fees. No contingency.
Full court-admissible forensic report with multi-chain tracing, freeze filing & LE referral documentation.
View details →Comprehensive suite — mixer de-anon, expert witness certification, KYC subpoena prep & attorney briefing.
View details →No hidden fees · Worldwide coverage
Whether you're an attorney building a case, a compliance officer preparing a SAR, or a victim who needs evidence — we deliver court-ready forensic reports that produce results across every jurisdiction.
Everything attorneys, victims, and compliance teams ask before commissioning a forensic report.
Yes. Our forensic reports are prepared to court-admissible standards and have been accepted in civil and criminal proceedings worldwide — including the UK (CPR Part 35), USA (FRE 702/Daubert), EU, Australia (Evidence Act 1995), Canada, Singapore, and many other countries. We follow chain-of-custody protocols, provide full methodology disclosure, and our senior investigators have appeared as expert witnesses in 12 jurisdictions. Opposing counsel has not successfully challenged our evidence admissibility to date.
Emergency preliminary reports can be delivered in 2–6 hours. Standard single-chain forensic reports take 24–48 hours. Court-ready packages with OSINT and full multi-chain analysis typically take 3–7 days. Law enforcement packages take 5–10 days. We always provide preliminary findings within 24 hours regardless of tier, so your attorney can begin filing immediately if needed.
A complete court-ready report contains: (1) Executive summary in plain English, (2) Visual transaction graph showing the complete fund flow from victim to scammer, (3) Wallet attribution table with entity identification and risk scores, (4) OSINT intelligence dossier on the scam platform and operators, (5) Methodology and chain-of-custody documentation with SHA-256 evidence hashes, (6) Expert investigator certification with credentials, and (7) Appendices with raw blockchain data, exchange subpoena exhibits, and all supporting evidence files.
Yes — this is one of the most common uses. When our blockchain trace identifies a specific exchange as the destination for stolen funds, we prepare a tailored legal hold package formatted to that exchange's compliance requirements using our exchange intelligence. We can submit this directly on your behalf or provide it to your attorney. We have relationships with compliance teams at Binance, Kraken, Coinbase, OKX, and other major exchanges, and have achieved freezes within hours in urgent cases.
Yes. Our senior forensic investigators are available for expert witness testimony in civil and criminal proceedings. They hold CAMS, CFE, and Chainalysis-certified credentials and have provided expert testimony in courts worldwide, including the UK, USA, EU, Australia, Canada, Singapore, and many other countries. Expert witness engagement is included in our Court-Ready and LE Packages and can be added to Standard Reports on request.
Court-Ready and Law Enforcement packages include supplementary report coverage — if new blockchain activity, additional wallet hops, or new OSINT evidence emerges, we update the report at no additional cost. We also offer active wallet monitoring that triggers automatic alerts and updates when monitored addresses transact.
All raw blockchain data is collected directly from public blockchain APIs at the time of investigation and immediately SHA-256 hashed. This hash is embedded in the report and can be independently verified against the live public blockchain at any time — proving the data has not been modified since collection. This is central to our chain-of-custody protocol and critical for Daubert and equivalent admissibility standards.
Completely. All forensic reports and case details are treated as strictly confidential. We sign NDAs on request. Reports are delivered via encrypted channels. Your case details are never shared with third parties without your explicit written consent — except when filing exchange freeze requests on your behalf, which requires your authorisation.