Crypto leaves a trail. We swear to it.
TraceSworn finds the crypto in an estate, a divorce or a bankruptcy, values it on the date that matters, and seals every figure in a record that opposing counsel can verify for themselves.
- Fixed fees, never a percentage
- Every figure sealed and verifiable
- We never hold assets or keys
Where did it go?
Bank statements, emails and devices show which exchanges and wallets were used. We follow every lead.
Scan statements free →Have an address? Read it now.
Its balance today and on any valuation date, read live from the public ledger, with every source named and the record sealed.
Holdings
Press “Read the ledger” to retrieve a live reading.
No record until a complete reply is received. If a source does not answer, the record stays empty. It is never filled with an estimate.
A reading of what this address holds on the public ledger. It does not include exchange accounts and is not a legal or tax valuation.
Two kinds of matter. One method.
Whether the crypto was forgotten or hidden, the work is the same: trace it, value it on the right date, and prove it.
Probate attorneys, executors and fiduciaries.
Find what the deceased held, value it on the date of death for the inventory and the estate tax return, and get exchange accounts released to the estate. The report holds up when a beneficiary or the IRS asks how the number was reached.
Family law attorneys and trustees.
Bank statements show money going to exchanges. We follow it, read the wallets, and value everything on the date of separation or the petition date, so hidden crypto is disclosed on evidence, not suspicion.
Not an estimate. A reproducible reading.
Forensic accountants charge tens of thousands and take weeks. TraceSworn does the tracing in software, at a fixed price, and shows its work.
Statements first.
Money reaches crypto through a bank. We scan statements for 24 exchanges, apps and ATM operators, including the legal names they bill under.
Whole wallets, not guesses.
From one hardware-wallet public key we read every address it used, across Bitcoin, Ethereum, Base, Arbitrum, Optimism, Polygon and Solana.
Sealed and checkable.
Every record carries a SHA-256 fingerprint. Anyone can confirm at /verify, or with any standard tool, that no figure was changed.
One fixed fee. No percentages.
Agreed in writing before work starts. The fee never depends on how much we find, so nobody can say we had a stake in the number.
Free tools
Run the first pass yourself, privately.
- Bank and card statement scan for exchange payments
- Document scan for exchanges, wallets and addresses
- Live balances on 7 networks plus hardware-wallet key scan
- Seal and verify any record with a SHA-256 fingerprint
Discovery Report
Find it and value it, for one matter.
- Statement, document and device tracing for one person
- Every address and wallet key read on the public ledger
- Valuation on one date: death, separation or petition
- Sealed evidence record anyone can verify
Evidence Package
Court-ready, with the paperwork done.
- Everything in the Discovery Report
- Records or claim requests for up to 5 exchanges
- Analysis of up to 2 wallets or devices
- Written methodology appendix and one revision
Complex Matter
Contested, multi-party or DeFi-heavy matters.
- Everything in the Evidence Package
- Multiple parties or valuation dates
- 6+ exchanges, DeFi and staking positions
- Wallet-to-wallet tracing and a dedicated case lead
Firm Plan
For firms with crypto in their caseload.
- 2 Discovery Reports per month included
- 25% off every additional matter
- Priority turnaround and co-branded reports
- Cancel any month
From suspicion to sealed evidence.
Engagement
Fixed fee, scope and valuation date agreed in writing. We confirm who we act for and the authority to act.
Trace
Statements, documents and devices are scanned. Exchange names, addresses and wallet keys are collected.
Read & value
Every address is read on the public ledger and valued on each agreed date, with sources named.
Seal
The findings report and its evidence record are sealed with a SHA-256 fingerprint and delivered.
Recover
Exchange records or claim requests are drafted for counsel to send, and followed up until resolved.
Evidence you can stand behind.
What counsel asks us.
Can you see what’s inside an exchange account?
Not from public data. Exchange balances are private. We find which exchanges were used, from statements, emails and transfers, and draft the records request, subpoena support or deceased-account claim so the exchange produces them.
How do I prove the report wasn’t altered?
Every record carries a SHA-256 fingerprint of its exact contents. Anyone can upload it at /verify, or recompute the hash with any standard tool. If a single figure changed, the fingerprint won’t match.
What valuation date do you use?
Whatever the matter requires: date of death, date of separation, trial date or petition date. Additional dates are a fixed add-on. Prices are daily closing prices from named public sources.
Why a fixed fee instead of a percentage?
So no one can argue we had a stake in the number. The fee is the same whether we find $5,000 or $5 million.
Do you need private keys or recovery phrases?
Never online. Public addresses and hardware-wallet public keys (xpub/zpub) are enough to trace and value. Any device or phrase work is done offline, on the owner’s own device, with authority.
Do you testify?
We provide a written methodology appendix with the Evidence Package. Testimony arrangements are agreed separately, case by case.
Open a matter.
Tell us about the matter. A person replies within one business day. Please don’t include passwords, keys or recovery phrases.