BLOCKCHAIN INVESTIGATIONS
Bitcoin & cryptocurrency investigations.
The Midwest's dedicated crypto forensics firm for family law and civil litigation.
We trace cryptocurrency, identify counterparties, and produce evidence for attorneys, litigants, and families. Based in Indianapolis · Serving IN, IL, OH, MI, WI, MN, MO, KY.
THE SITUATION
Why crypto changed divorce.
52%
of Millennials & Gen Z owned or traded cryptocurrency. Ownership skews 2:1 male. (Gemini State of Cryptocurrency 2025)
Easily hidden
from bank & brokerage statements. Assets moved on-chain to private wallets requiring tracing.
Quickly moved
off of regulated exchanges as easily as sending a text, all with no bank, wire, or check record.
Volatile value
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 certificate
Chainalysis Cryptocurrency Fundamentals (CCF) Certification
Chainalysis & Crystal Intelligence Academy
Blockchain Intelligence Group
Certified Cryptocurrency Investigator (CCI)
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 Intake & Review
A short, privileged conversation and complimentary review of transaction documents to confirm presence of digital assets
02
Case Evaluation
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 short, privileged conversation and complimentary review of transaction documents to confirm presence of digital assets
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.