Crypto Investigation & Digital Asset Tracing
When the money moves, we follow it.
Evident is a UK crypto investigation and digital asset tracing firm. We investigate cryptocurrency and digital assets to establish what happened, where the money went and what the evidence can show, including hidden crypto in family law cases.
Working with individuals, solicitors and professional advisers across the UK.
Asset flow (illustrative)
tracingPositioning
The blockchain records the movement. We uncover the story.
Cryptocurrency can move across wallets, exchanges and blockchains in seconds. Understanding where assets went, what they interacted with and what can actually be established requires more than simply following transactions.
EVIDENT combines blockchain analysis, investigative research and evidence-led assessment to turn complex digital-asset activity into clear intelligence.
Start here
What are you trying to establish?
Case screening
Not sure where to start?
Use our 2-minute case screening to tell us what you're dealing with.
- Seven short questions, one at a time
- A clear indication of the most appropriate next step
- No documents, wallet details or account information needed
Initial indication only. Not legal advice and not a forensic assessment.
What to expect
From enquiry to deliverables
A clear, staged process from your first contact to the final report. You will always know what stage the matter is at and what comes next.
Step 01
Initial enquiry
You tell us, in outline, what has happened and what you need to establish. No sensitive account details are needed at this stage.
Step 02
Confidential discussion
We review your summary and arrange an initial confidential discussion to understand the matter and the evidence you already hold.
Step 03
Scope and proposal
We set out what can realistically be investigated, the approach we would take, and the likely cost. If an investigation is not justified, we say so here.
Step 04
Instruction and investigation
Once instructed, we carry out the investigation using our defined framework, keeping you informed at agreed points.
Step 05
Findings and deliverables
You receive a clear written report of the findings, with each conclusion graded as verified fact, supported inference or unknown, ready to share with your advisers.
Step 06
Debrief and next steps
We talk you through the report, answer questions, and outline the options the findings support.
What sets us apart
We don't just trace crypto.
We reconstruct the story behind the money.
- 01Blockchain Activity
- 02Investigation
- 03Attribution
- 04Corroboration
- 05Evidence
- 06Action
Services
What we investigate
For Legal Professionals
For Legal Professionals
Specialist crypto intelligence for complex cases.
Evident supports solicitors, barristers and professional advisers investigating cryptocurrency, digital assets and blockchain transactions in family, civil, commercial and financial matters.
Scoped instruction
Investigative question, scope and output agreed before work begins.
Structured reporting
Findings separated into verified fact, inference and unknown.
Methodology on request
We explain how each finding was reached and how it could be tested.
Proportionate advice
We say when further investigation is unlikely to be worthwhile.
Family law
When cryptocurrency enters a family-law case, complexity follows.
When digital assets are suspected but the financial picture doesn't add up, Evident helps establish what cryptocurrency may exist, where it moved and what the available evidence can demonstrate.
Undisclosed cryptocurrency
Suspected hidden wallets
Bitcoin and other digital assets
Transfers before or during proceedings
Exchange activity
Dissipation of digital assets
Complex transaction histories
Investigation framework
How an Evident investigation works
Seven stages, applied consistently and proportionately. Each stage has a defined output, so you always know what has been established and what has not.
- 01
Define
Establish the investigative question and scope.
- 02
Discover
Identify relevant wallets, assets, transactions and entities.
- 03
Reconstruct
Follow the movement of digital assets.
- 04
Attribute
Assess connections between wallets, entities and services.
- 05
Corroborate
Test findings against independent evidence.
- 06
Evidence
Distinguish verified facts, supported inference and unknowns.
- 07
Action
Translate the findings into clear next steps.
Each stage produces a recorded output, so findings can be traced back to the evidence that supports them.
Reporting
Complex blockchain activity. Presented clearly.
Our reports turn complex digital-asset activity into structured findings that professionals can understand, scrutinise and act upon.
Defensible investigative intelligence, evidence-led findings, designed for professional and legal use.
Investigation report
CASE EVD-0001
Illustrative example
Executive findings
Assets moved from a self-hosted wallet through four intermediary addresses before reaching an exchange deposit address. Movement is consistent with deliberate layering.
Transaction timeline
- 12 MarOutbound transfer, self-hosted wallet
- 14 MarSplit across four addresses
- 19 MarBridge to secondary chain
- 02 AprDeposit to exchange service
Evidence register
Confidence
- EV-01Transaction hash set (14)Verified
- EV-02Address cluster, common controlProbable
- EV-03Exchange deposit attributionSupported
- EV-04Beneficial ownership of clusterUnknown
Investigator findings distinguish verified facts, supported inference and unknowns. Prepared as defensible investigative intelligence designed for professional and legal use.
Why Evident
Four things that define our work.
Evidence-led
We distinguish verified facts from inference and unknowns.
Investigative
We look beyond individual transactions to understand the wider movement of assets.
Technology-enabled
We use specialist technology to accelerate analysis while maintaining human investigative judgement.
Professionally focused
Our work is designed to support legal, investigative and professional decision-making.
Evident Intelligence
Evident Intelligence
Insights for navigating digital assets.
Discuss a case
Have a case that needs investigating?
Tell us briefly what you're dealing with. We'll arrange an initial confidential discussion to understand the issue and determine whether Evident can help.
Prefer to write to us directly? Send an enquiry.
Until we confirm a secure channel, please don't share private keys, seed phrases, passwords or detailed evidence. Tell us about the issue in general terms first, and we will arrange a secure route for anything sensitive.