For Legal Professionals
Civil Litigation & Fraud
Investigative intelligence for civil claims, fraud allegations and asset-tracing disputes involving digital assets.
Civil matters involving cryptocurrency frequently turn on whether the movement of assets can be followed and explained convincingly.
Evident provides structured, source-referenced findings that legal teams can test, rely on proportionately and put to the other side.
How we support the matter
01
Pre-action intelligence
Assessment of whether the on-chain picture supports the proposed claim before costs are committed.
02
Movement reconstruction
Detailed tracing across wallets, exchanges, bridges and chains, with confidence stated at each stage.
03
Third-party identification
Identification of regulated services holding records relevant to the matter.
Working with Evident
Scoped, proportionate and clearly reported.
We agree the investigative question and scope before work begins, report in a structured format that distinguishes verified fact from inference, and remain available to explain methodology and answer follow-up questions.
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.
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.