Statement scan
Crypto leaves a trail in the bank.
Money has to reach an exchange somehow. Drop in bank or card statements and see every payment to, or from, a crypto exchange, with dates and totals.
StatementsRead on this device
Follow the money to the exchanges.
Drop bank or card statements (CSV exports or PDFs). Every line that pays or receives money from a crypto exchange, app or Bitcoin ATM is flagged with its date and amount. Nothing is uploaded.
Drop statements hereCSV, PDF or text exports from any bank or card
Recognises 24 exchanges, apps and ATM operators by the names they bill under, e.g. Kraken as “Payward”, Binance.US as “BAM Trading”, Crypto.com as “Foris DAX”.
What the statements show0 lines flagged
No statements read yet. Results appear here.