BlockScout Law

BlockScout Law is a blockchain forensic investigation tool that helps attorneys find hidden cryptocurrency in divorce, estate, and fraud cases. It generates court-ready reports in minutes, not weeks, using AI and ML models.

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At a glance

Pricing

Paid

Free tier

API

Skill level

Non-technical

Product Hunt

About

What is BlockScout Law?

BlockScout Law provides blockchain forensic investigation services specifically designed for attorneys. The platform enables legal professionals to uncover hidden cryptocurrency assets in various legal contexts, including divorce, estate planning, fraud, and business disputes. By submitting a known Bitcoin or Ethereum wallet address, the tool's proprietary AI and ML models analyze related addresses and transactions, identify associated entities like VASPs and exchanges, and generate comprehensive, court-ready reports. These reports document transaction flows, asset valuations, and entity attribution, making blockchain investigation accessible and efficient for legal proceedings. BlockScout Law integrates with legal tech stacks like Filevine for seamless case management and offers expert witness testimony when needed.

Best used for

Ideal for lawyers and forensic accountants who need to uncover hidden cryptocurrency in divorce cases, locate and document digital assets for estates, and trace funds in fraud or business disputes. Especially valuable for generating court-admissible reports quickly and integrating with existing legal case management systems.

Common actions

trace cryptocurrency

investigate blockchain transactions

document crypto assets

generate forensic reports

identify hidden crypto

analyticslegalfintech

Capabilities

Key features

Blockchain forensic investigation
AI/ML wallet analysis
Court-ready reports
Entity attribution
Filevine integration
Expert witness testimony

Target Audience

lawyeraccountant

Integrations

filevine

Pricing & Plans

Paid

Not publicly disclosed. Check blockscout.law for current pricing.

FAQs

What blockchain networks does BlockScout Law trace?

BlockScout Law traces across Bitcoin and Ethereum networks, including ERC-20 and BEP-20 tokens. This coverage allows for comprehensive investigation of a wide range of common cryptocurrency assets.

How quickly can BlockScout Law generate a cryptocurrency trace report?

Analysis and report generation are typically completed in minutes. The platform leverages AI and ML models to rapidly identify related addresses, transactions, and entities, providing quick insights for legal proceedings.

Is the cryptocurrency tracing information provided by BlockScout Law court-admissible?

Yes, the reports follow forensic standards and are designed to support legal proceedings. BlockScout Law also offers expert witness testimony when required to further substantiate the findings in court.

What information is needed to start a cryptocurrency trace with BlockScout Law?

Any known Bitcoin or Ethereum wallet address is sufficient to begin an investigation. Optimal starting points include withdrawal addresses from exchange accounts (e.g., Coinbase, Kraken), exchange transaction histories, bank statements showing transfers to exchanges, or IRS Forms 8949/1099-DA.

Can BlockScout Law help locate cryptocurrency assets in a deceased person's estate?

Yes, BlockScout Law specializes in locating and documenting cryptocurrency assets for estate and probate cases. They can identify exchange accounts, trace wallet addresses, and document holdings for heirs, even if wallet passwords are not available.

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