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Solutions for Legal Professionals

Analysis your filing can rely on.

Blockchain evidence is only useful to a legal team if its method is stated, its inferences are labelled, and its limitations are written by the analyst rather than discovered by the other side.

Stated methodologyTyped findingsIndependent review available

Blockchain evidence for legal professionals

Legal professionals use ChainwatchCrypto for analysis a filing can rely on: referenced tracing, typed findings, stated methodology and declared limitations, plus independent review of analysis produced by another party. The output is analytical evidence, not legal advice, and it states what it does not establish.

The question

What you are actually trying to establish.

A trace where every hop cites a verifiable transaction
A clear line between observed fact and analytical inference
Limitations stated in the report itself
An analyst who will say what the evidence does not establish
Work that fits your timetable and your scope

What we bring to it

Referenced tracing. Every step cites the transaction that produced it, verifiable independently on a public explorer.

Typed findings. Fact, analytical interpretation and unverified information are separated throughout.

Stated limits. A limitations section written before the findings section, not appended to soften them.

Second opinions. Independent review of another party's analysis, including where we disagree with it.

How it runs

The shape of a typical engagement.

01

Scope

What must be established, over what period, to what depth, by when.

02

Engagement terms

Scope, method and fee agreed in writing before work begins.

03

Analysis

Tracing and attribution within scope, with the working record retained.

04

Draft findings

Reviewed with you for scope, not for conclusion.

05

Report

Versioned, checksummed, with methodology and limitations stated.

06

Follow-on

Clarifications, supplementary analysis or review of opposing material.

Limits

What this will not do for you.

We are not lawyers and provide no legal advice
We do not assert that a report is admissible in any particular jurisdiction
We cannot identify an anonymous individual from chain data alone
We will not state a conclusion the evidence does not support, whatever the matter needs
Said plainly, on purpose

Every page on this site states its limits. If a vendor will not write this section for their own product, that absence is itself information.

Reports are prepared for investigative and evidentiary use, subject to applicable jurisdictional requirements. Admissibility is decided by the court, not by us, and any provider claiming universal admissibility is overstating.

Yes, and we will tell you where we think it overreaches. A report that asserts attribution without a source and confidence level is a common weakness, and it is usually the first thing worth testing.

Let us look at your situation.

A case assessment costs nothing and ends with a straight answer about what is possible.