BLOCKCHAIN INVESTIGATIONS
Bitcoin & cryptocurrency investigations.
We trace cryptocurrency, identify counterparties, and produce evidence that stands up in court. Heartland Blockchain Advisors helps attorneys, litigants, and families uncover crypto assets that others miss.
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.
Cryptocurrency Tracing
Track Bitcoin, Ethereum, stablecoins, NFTs, and other digital assets across exchanges, private wallets, and other objects to identify custody, destinations, and counterparties.
Cryptocurrency Tracing
Track Bitcoin, Ethereum, stablecoins, NFTs, and other digital assets across exchanges, private wallets, and other objects to identify custody, destinations, and counterparties.
Cryptocurrency Tracing
Track Bitcoin, Ethereum, stablecoins, NFTs, and other digital assets across exchanges, private wallets, and other objects to identify custody, destinations, and counterparties.
Cryptocurrency Tracing
Track Bitcoin, Ethereum, stablecoins, NFTs, and other digital assets across exchanges, private wallets, and other objects to identify custody, destinations, and counterparties.
Cryptocurrency Tracing
Track Bitcoin, Ethereum, stablecoins, NFTs, and other digital assets across exchanges, private wallets, and other objects to identify custody, destinations, and counterparties.
Certified Cryptocurrency Expert and Experienced Expert Witness
Expert Credentials & Certifications
Understanding Blockchain Chain Analysis (UC-b8806389)
Chainalysis Cryptocurrency Fundamentals (CCF) Certification
Chainalysis & Crystal Intelligence Academy
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 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.
Think crypto is part of your case?
Most conversations start with a 20-minute confidential call. Tell us the basics, and we’ll tell uou whether an investigation makes sense. If you have transaction logs or statements, we will enter your transactions into our advanced software and reveal digital assets - during the call, for free.