EVIDENT

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.

Instruction model

Scoped to the question in issue.

We work to instructions. Before any analysis begins we agree the investigative question, the scope, the output and the cost, so that work stays proportionate to what is genuinely in dispute.

Reporting distinguishes verified fact from supported inference and records what remains unknown: the discipline that allows findings to withstand challenge.

How we investigate

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.

Asset flowWallet analysisEntity attribution

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.

Practice areas

Where we are instructed

Family Law

Establishing what cryptocurrency may exist, where it moved, and what the evidence can show in financial remedy matters.

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Civil Litigation

Investigative intelligence for civil claims, fraud allegations and asset-tracing disputes involving digital assets.

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Insolvency

Supporting office-holders investigating digital assets, transfers and unexplained movements of value.

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Standing

An investigations provider, working alongside your team.

Evident is not a law firm and does not provide legal advice or hold regulatory authorisation for legal services. We provide defensible investigative intelligence and evidence-led findings designed for professional and legal use, and we remain available to explain our methodology.

Discuss a case

Instructing Evident on a matter?

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.

Start a Case Assessment Discuss a CaseHow We Investigate

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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.