Divorce & Marital Assets
Cryptocurrency is common in divorces & disputes. Often, a party believes that moving assets onto the blockchain will hide them from discovery. This is not the case.
Get justice in your case and maximize your settlement by revealing all cryptocurrency.
Most men under age 45 own cryptocurrency. The average age of divorcing couples is 41.
Financial statements from cryptocurrency exchanges do not include balances withdrawn to private wallets and smart contracts.
Clients deserve a review of assets for privately held cryptocurrency.
Heartland Blockchain Advisors’ risk-free consultation includes a review of financial statements to reveal assets in undisclosed wallets, exchanges, and smart contracts.
Undisclosed wallets & exchanges
What We Do
Our investigations thoroughly check all discovered blockchains for the primary activities used to hide assets, commit financial crime, and violate orders.
Darknet market interactions
Financial restraining order violations
Money laundering efforts
Our Investigation System
Our simple program ensures peace of mind, guarantees that investigations only take place when marital assets can be reclaimed, and ensure support for your team and your clients throughout the entire process. You’ll have an expert by your side with each step to convey technical concepts to judges, clients, and other attorneys.
Consult & Diagnose
Let us know if cryptocurrency has been mentioned in marital assets, if you have statements from cryptocurrency exchanges, and if you have searchable statements from traditional finance. With these, we can often identify assets held in private custody in a single meeting. Heartland Blockchain Advisors offers this service as a courtesy so that investigations and their associated costs are only introduced when we have a high degree of confidence that it will result in revelation of additional marital assets.
Reveal Assets
The next step is to get a comprehensive look into the amounts and values of the cryptocurrency in question.
Facilitate communications with the other party to ensure specific language is used to correctly identify assets in question.
Perform on-chain asset tracing
Assist with subpoena generation for cryptocurrency exchanges, which have a variety of methods in dealing with legal requests & are often overseas.
Report Findings
While you work the case, we’ll generate a professional, court-ready report that presents the thesis in simple, non-technical language. We then visualize private asset movement with a companion document that explains the dates, values, and common motivations for the types of transactions revealed.
Offer Expert Services
Next, we provide expert services to bolster your position in the event the other party attempts to contest or debate the findings. Expert services include expert witness testimony, case consultation, asset recovery support, wallet monitoring, and more. Our team can dedicate an on-call expert for your case with in-person or remote testimony at your request.
Book a Consultation
Contact us for a risk-free review of your case. Often times, we can reveal undisclosed wallets and exchanges on the same day as the call, providing clarity and guidance about whether a full investigation is required.