Loading ForensicBlock
Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
When a crypto custodian collapses, the on-chain footprint is the most reliable source of truth. We support insolvency administrators, Chapter 11/15 trustees, and creditor committees with reserve attestation, debtor-wallet tracing, and fraudulent-transfer / preference analysis for Bankruptcy Rule 7001 actions.
On-chain reserve verification — what was held vs. what was claimed. Per-asset, per-chain, per-snapshot. Reproducible against the methodology version.
Officer and insider wallet tracing — pre- and post-petition flows. We surface withholdings, on-chain self-dealing, and undisclosed wallets.
Under Bankruptcy Code §548 / §547. We reconstruct the pre-petition transactions and identify the recipients for clawback motions.
Administrator or counsel sends the matter brief; we scope the reserve snapshot date, the wallet universe, and the deliverable shape.
Tracer + Analyst reconstruct the reserve state and the disputed transactions. Cross-chain timing reconciled to the matter clock.
For clawback motions: recipient wallets attributed, venue endpoints surfaced, subpoena targets named.
Court-ready report sized for adversary-proceeding exhibits. Methodology-versioned, hashes anchored, examiner certification block.
We do not give legal advice. We do read the case law that shapes the matter so the report we produce dovetails with the strategy your counsel will run.
Case No. 22-11068 (Bankr. D. Del.)
Modern precedent for on-chain reserve attestation, debtor-wallet tracing, and creditor distribution from custodial debtor estates.
Case No. 22-10964 (Bankr. S.D.N.Y.)
Custody-vs.-Earn account classification turned heavily on on-chain wallet attribution. ForensicBlock's glass-box attribution is built for the same posture.
Fed. R. Bankr. P. 7001
Procedural anchor for fraudulent-transfer and clawback litigation. Our reports are formatted to attach as adversary exhibits.
11 U.S.C. §§547–548
Substantive grounds for clawback. Our reconstruction of the pre-petition transactions supports the look-back-period analysis.
What we promise — and what we don't.
We promise a defensible trace and a sealed evidence record that survives cross-examination. We do not promise recovery. Recovery is a legal action your counsel runs. We are not law enforcement and have no power to freeze, seize, or recover assets. Mixer and privacy-coin tracing limits are stated on every report's face.
Preliminary trace is complimentary. No payment, no contract — we read the on-chain footprint and tell you honestly whether the matter is one we can move.