Cryptocurrency Investigations for Family Law

When divorce or asset disputes involve the complexities of cryptocurrency, you need more than standard forensic accounting. BlockSquared Forensics provides the specialized expertise required for thorough blockchain analysis.

We excel at locating and quantifying hidden digital assets and transforming complex data into the clear evidence necessary to ensure a fair and equitable distribution in your family law case.

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Our Service Packages

Trust but Verify

  • Asset verification and valuation confirmation

  • Assessment of potential tax liabilities

  • Minimal documentation needed

  • Review of centralized exchanges

  • Review of custodial wallets

  • Audit report with professional recommendations (if any)

  • Peace of mind

  • 2 hours of dedicated case and document review

Suspicious Skeptic

Previous package offerings PLUS

  • Transaction tracing

  • Review of decentralized exchanges

  • Review of non-custodial wallets

  • Decentralized finance (DeFi) audit

  • Client Q&A (1 hour max)

  • 4 hours of dedicated case and document review

Case-by-Case

Previous package offerings PLUS

  • Unlimited time for investigation and analysis

  • 24/7 compliance monitoring and violation notification

  • Income analysis (yields, airdrops, royalties, etc.)

  • OFAC Sanction screening

  • Digital asset division strategy

  • IP rights, transferability, and revocability

  • Client education

  • Client Q&A (unlimited)

  • Contingency fee option (terms and conditions apply, eligibility required)

Practice Partnership

Previous package offerings PLUS

  • Discount on ALL services

  • Quarterly and annual options available

  • Tiered hour packages

  • Prepay or pay-as-you-go

  • Unlimited on-demand Q&A

  • Semiannual CLE’s and education seminars included

  • Priority placement for cases and communications

  • Early access and discounts for our upcoming self-service SaaS

About Us

BlockSquared Forensics is the first and only blockchain forensics and cryptocurrency auditing firm dedicated exclusively to Family Law.

We understand that financial matters with family can be a complex and challenging process, and we are committed to providing our clients with the expertise and support they need to navigate this difficult time.

We work closely with our clients to ensure all cryptocurrency and digital assets are identified, accounted for, and valued, so they can achieve a fair and equitable outcome in their case.

Certifications

  • A Certified Bitcoin Expert™ is a highly knowledgeable professional who has obtained a certification validating their exceptional expertise in Bitcoin and its associated technologies. These experts possess in-depth understanding of the fundamental concepts, mechanics, and intricacies of Bitcoin, as well as its broader implications in the blockchain and cryptocurrency industry.

    Certified Bitcoin Experts™ have acquired specialized skills and practical experience in Bitcoin trading, blockchain consulting, and navigating the complexities of the evolving crypto landscape. They play a crucial role in providing expert advice, analyzing market trends, and making informed decisions related to Bitcoin investments and trading strategies.

  • A Certified Block Chain Expert™ (CBE) is a professional who uses their knowledge of blockchain transactions to track the movement of digital assets, even if they have been transferred to multiple wallets, exchanges, or chains.

    CBEs play a vital role in financial discovery during divorce proceedings, as they can use their blockchain expertise to verify the accuracy of financial disclosures and investigate to uncover potentially hidden assets.

  • A Certified Cryptocurrency Auditor™ (CCA) is a professional who is specifically trained and certified to audit cryptocurrency systems and transactions. CCAs have a deep understanding of blockchain technology, cryptography, and digital currencies, as well as the unique audit challenges associated with these assets.

    CCAs play a vital role in helping to ensure the accuracy and integrity of cryptocurrency transactions and financial reporting. They can also help to identify and mitigate cryptocurrency-related risks, such as fraud, theft, and money laundering.

  • A Certified Cryptocurrency Expert™ (CCE) is a professional with specialized knowledge in the field of cryptocurrencies. CCEs have a deep understanding of the underlying blockchain technology, as well as the unique security and management challenges associated with digital assets.

    CCEs play a valuable role in helping individuals and organizations to securely manage their cryptocurrency wallets and assets. They can also provide guidance on cryptocurrency security best practices, such as how to protect against phishing attacks and other scams.

  • A Certified Cryptocurrency Investigator™ (CCI) is a professional with the skills and knowledge to investigate cryptocurrency-related crimes and financial misconduct. CCIs have a deep understanding of blockchain technology, cryptocurrency transactions, and the tools and techniques used by criminals to launder money and conceal assets.

    CCIs play a vital role in helping law enforcement and financial institutions to combat cryptocurrency-related crime. They can also assist businesses with developing and implementing risk management strategies, and with investigating and responding to cryptocurrency-related incidents.

  • A Certified Cryptocurrency Investigator - Advanced™ (CCIA) is a CCI who has demonstrated a deep understanding of advanced cryptocurrency investigation techniques, including the use of blockchain analytics tools, cryptocurrency-based investigative strategies, and advanced forensic accounting.

    CCIAs play a vital role in helping law enforcement and financial institutions to investigate complex cryptocurrency-related crimes, such as money laundering, fraud, and theft. They can also assist businesses with developing and implementing sophisticated risk management strategies.

  • A Certified Cryptocurrency Investigator - Ethereum™ (CCIE) is a professional with the skills and knowledge to investigate cryptocurrency-related crimes and financial misconduct on the Ethereum blockchain. CCIEs have a deep understanding of Ethereum technology, Ethereum transactions, and the tools and techniques used by criminals to launder money and conceal assets on Ethereum.

    CCIEs play a vital role in helping law enforcement and financial institutions to combat cryptocurrency-related crime on Ethereum.

  • A Certified DeFi Expert™ (CDE) is a professional with a deep understanding of decentralized finance (DeFi) and its applications. CDEs have a broad knowledge of DeFi protocols, smart contracts, and the unique risks and challenges associated with DeFi.

    CDEs play a vital role in helping individuals and organizations to participate in the DeFi ecosystem safely and effectively. They can provide advice on how to use DeFi protocols, audit smart contracts for security vulnerabilities, and advise on the development and implementation of DeFi products and services.

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