BLOCKCHAIN INVESTIGATIONS
Bitcoin & cryptocurrency investigations.
The Midwest's dedicated cryptocurrency investigator for divorce & civil litigation.
We find hidden cryptocurrency in divorce and civil disputes.
Indianapolis-based, serving IN, IL, OH, MI, WI, MN, MO, KY (Other states case-by-case).
THE SITUATION
Why crypto changed divorce.
Prevalent
52% of Millennials & Gen Z owned or traded cryptocurrency. Ownership skews 2:1 male. (Gemini State of Cryptocurrency 2025)
Easy to hide
Cryptocurrency is easily hidden from bank & brokerage statements. Assets moved on-chain to private wallets requiring tracing.
Simple to hide
Cryptocurrency is moved from regulated exchanges as easily as sending a text, all with no bank, wire, or check record.
Volatile
valuations, as Bitcoin & top cryptos have grown 40x since 2018, the average duration of a pre-divorce marriage.
Crypto in divorce changes the questions, the discovery, and the math. We help attorneys & spouses navigate these new conditions.
WHO WE HELP
Peace of mind for spouses, attorneys & litigators.
Whether you’re exploring on your own, representing a firm, or litigating an active case, Heartland Blockchain Advisors can help.
FOR LAW FIRMS & LITIGATORS
Court-ready blockchain evidence for your case
From complex commercial disputes to divorce and fraud matters, we provide on-chain asset tracing, expert reports, deposition & trial testimony, and court-ready documentation.
FOR SPOUSES & FAMILIES
Suspect a spouse is hiding cryptocurrency?
If your current or former spouse may be concealing crypto assets during a divorce, we work confidentially with you to verify your concerns and transition evidence to your case at the appropriate time.
CAPABILITIES
Our Investigation Services
Cryptocurrency Tracing
Track Bitcoin, Ethereum, stablecoins, NFTs, and other digital assets across exchanges, private wallets, and other objects to identify custody, destinations, and counterparties.
Hidden Asset Discovery
Identify undisclosed wallets and on-chain holdings using exchange records, public ledgers, and patterns of behavior.
Expert Witness Testimony
Clear, credible written reports and live testimony built to withstand cross-examination and explain complex concepts in plain English.
Fraud & Theft Investigations
Pig-butchering scams, SIM-swap thefts, rug pulls, and commercial fraud. We trace stolen funds and produce the record you need to pursue recovery.
Subpoena & Discovery Support
We help counsel craft effective subpoenas to exchanges and custodians, and interpret the records that come back.
Valuation & Quantification
Historical pricing, proceeds tracing, and defensible valuations for settlement, sentencing, and damages analysis.
Expert Credentials & Certifications
Experienced Expert Witness
Understanding Blockchain Chain Analysis (BCA)
Chainalysis Cryptocurrency Fundamentals (CCF)
Blockchain Intelligence Group
Certified Cryptocurrency Investigator (CCI)
Blockchain Intelligence Group
Certified Cryptocurrency Investigator - Advanced (CCIA)
Blockchain Intelligence Group
Certified Cryptocurrency Investigator - Advanced Ethereum (CCIE)
OUR PROCESS
Staged Engagements
Our investigations are right-sized for your needs. We provide case reviews for peace of mind, evaluations to determine if a full investigation is needed, and then complete investigations with reporting and testimony only when needed.
01
Confidential Asset Screening
A short, privileged conversation and complimentary review of transaction documents to confirm presence of digital assets
02
Exposure Assessment
We work with you to produce evidence, craft precise subpoenas, search common crypto transaction points, and reveal on-chain assets. This is a flat-fee engagement (starting at $500) with predictable inputs and outcomes.
03
Full Investigation
A thorough review of every transaction on every blockchain available. We offer in-depth subpoena support & proprietary identification methods as well as enterprise-grade blockchain tracing tools used by government agencies.
04
Court Reporting & Testimony
A clear, written report and, when needed, deposition or trial testimony you can put in front of a judge or jury.
Suspect crypto in your case?
Most conversations start with a brief, confidential call. Tell us the basics, and we’ll tell you whether an investigation makes sense. If you have transaction logs or statements, we will review your transactions and reveal digital assets. Peace of mind comes standard, we’ll review your transaction documents during the call, for free.
FAQs
What services do you offer?
1
Our services primarily work in three tiers. First, we scan your documents (for free) to quickly identify if there are any obvious signs of cryptocurrency or activity outside of what is revealed in discovery. Then, we offer a flat-fee assessment of what entities are involved and an approximate valuation of assets. Last, we offer full investigation support, expert witness services, and support to help attorneys navigate this space.
In addition, we also offer private client services and business services for people interested in integrating cryptocurrency into their portfolio or business practices.
How do I get started?
2
Getting started is simple. Reach out through our contact form or schedule a call, and we’ll walk you through the next steps and answer any questions along the way. We even offer a free, zero-risk review of your existing documents to look for any assets that may not have been part of discovery.
What makes you different?
3
First, we’re one of the only firms in the country that focuses exclusively on cryptocurrency investigations for divorce and civil use cases. We go beyond balances and transactions to make sure our investigation supports the greater arguments being made in your case.
How can I contact you?
4
You can reach us anytime via our contact page or email. We aim to respond quickly, usually within one business day. Our contact information is also in the website footer.