Services
BlockSquared Forensics is a blockchain forensics and cryptocurrency auditing firm that specializes in family law. We offer a comprehensive range of services to help attorneys and their clients uncover, trace, inventory, and value cryptocurrency assets.
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We use a variety of techniques to identify all your client's cryptocurrency assets, including hidden assets and assets that have been transferred to third parties. We have experience with a wide range of cryptocurrency exchanges and wallets, and we can trace transactions across multiple platforms.
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We can provide a valuation of your client's cryptocurrency assets based on current market conditions. We use a variety of valuation methods, and we can customize our valuations to meet the specific needs of your case.
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We can trace your client's cryptocurrency transactions to show how assets were acquired and disposed of during the marriage. This information can be used to support claims for fraud, asset concealment, or other financial misconduct. We also have experience with complex cryptocurrency transactions, such as mixing and tumbling.
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Case Assessment
We can review a divorce case and assess the potential role of cryptocurrency and blockchain technology in hiding, concealing, or not disclosing digital assets.
This can help lawyers to identify potential risks and opportunities, and to develop a litigation strategy to ensure that all digital assets are properly accounted for and divided fairly.
Discovery Assistance
We help lawyers to collect digital evidence related to cryptocurrency and blockchain assets, such as cryptocurrency transaction data, wallet addresses, and chains utilized. This information can be used to aid in drafting subpoenas for centralized exchanges.
It’s this evidence that can be used to support claims of hiding, concealing, or not disclosing digital assets.
Discovery Response
We help lawyers to respond to discovery requests from the opposing party, including requests for cryptocurrency-related information.
This can help to ensure that all relevant evidence is disclosed, and that the opposing party is not able to hide or conceal digital assets.
Trail Preparation
We can help lawyers to prepare for mediation or trial by developing visuals, presentations, and other demonstrative exhibits that explain complex technical concepts related to cryptocurrency and blockchain technology to the judge and jury.
This can be helpful in cases where the judge or jury are not familiar with these technologies.
Legal Brief
We’re able to help lawyers prepare legal briefs that explain how a spouse used cryptocurrency to hide or conceal undisclosed digital assets during a divorce.
Deposition
We can help lawyers prepare for a deposition of a spouse who is suspected of hiding, concealing, or not disclosing digital assets. We work with you to develop questions that would elicit information about the spouse's cryptocurrency holdings and transactions.
Expert Witness Testimony*
One of our expert witnesses can testify in court about the technical aspects of a spouse's attempts to hide, conceal, or not disclose digital assets in a divorce case.
This expert can also explain how the spouse used cryptocurrency and blockchain technology to hide their assets, and how the assets could be recovered.
*Surcharge applies