Forensic Crypto Asset Assessment
Budget: £250 – £750 GBP
I am in the middle of financial-remedy proceedings and have been appointed to instruct a single joint expert. My ex-partner has disclosed a series of public keys and wallet addresses; however, I still need a clear, defensible picture of exactly how much cryptocurrency he currently holds and through how many wallets.
The work centres on three core blockchains—Bitcoin, Ethereum and Ripple—but there may be additional tokens mixed in, so flexibility to widen the net is essential. I can supply every public key and wallet address already disclosed, and I can request anything else you identify as relevant. Your task is to trace those identifiers on-chain, calculate the present balances, and compile a concise report that can stand up to court scrutiny. Chain-analysis platforms such as Chainalysis, Elliptic, CipherTrace or open-source equivalents are all acceptable as long as the methodology is transparent and replicable.
Deliverables:
• A forensic report summarising each wallet, the associated balances (in native units and GBP), and the total aggregated holding
• An appendix detailing the blockchain look-ups or block explorer links for every address checked
• A brief methodology section covering data sources, time stamps and any attribution techniques used
Acceptance criteria: the balances must reconcile to the latest block at the time of submission, the report must be understandable to non-technical legal professionals, and every figure must be verifiable with the supplied links or transaction IDs.
I invite quotations for this work (asap) that can be submitted to the court.
REPORT: I am requesting this requested information to be provided in tge form of a report that can be presented to the court. As this is court, the information is confidential until the specialist is appointed. At this stage, I am looking for the tendering of quotations, before appointment, where the information can be shared formally.
I belive the respondent has held around 22 accounts over time, with little held in most.
The work centres on three core blockchains—Bitcoin, Ethereum and Ripple—but there may be additional tokens mixed in, so flexibility to widen the net is essential. I can supply every public key and wallet address already disclosed, and I can request anything else you identify as relevant. Your task is to trace those identifiers on-chain, calculate the present balances, and compile a concise report that can stand up to court scrutiny. Chain-analysis platforms such as Chainalysis, Elliptic, CipherTrace or open-source equivalents are all acceptable as long as the methodology is transparent and replicable.
Deliverables:
• A forensic report summarising each wallet, the associated balances (in native units and GBP), and the total aggregated holding
• An appendix detailing the blockchain look-ups or block explorer links for every address checked
• A brief methodology section covering data sources, time stamps and any attribution techniques used
Acceptance criteria: the balances must reconcile to the latest block at the time of submission, the report must be understandable to non-technical legal professionals, and every figure must be verifiable with the supplied links or transaction IDs.
I invite quotations for this work (asap) that can be submitted to the court.
REPORT: I am requesting this requested information to be provided in tge form of a report that can be presented to the court. As this is court, the information is confidential until the specialist is appointed. At this stage, I am looking for the tendering of quotations, before appointment, where the information can be shared formally.
I belive the respondent has held around 22 accounts over time, with little held in most.