Cryptocurrencies in Divorce and Civil Proceedings
Uncover, Evaluate, and Legally Document Digital Assets
When cryptocurrency holdings are known or suspected in a divorce or civil case, AQ Forensics provides specialized support in the identification, tracing, and valuation of digital assets.
Our forensic expertise helps lawyers, court experts, and judges gain a complete and verifiable overview of an individual’s financial situation — including concealed or undisclosed crypto holdings.
We bring forensic blockchain analytics into family and civil law proceedings.
Our mission is to create transparency around digital wealth — whether assets have been intentionally hidden, transferred, or distributed across multiple wallets.
Our Core Services
- Investigation and Identification of Cryptocurrency Holdings
We determine whether cryptocurrency assets (such as Bitcoin, Ethereum, or stablecoins) exist or have existed, and in what volume or value.
- Blockchain Transaction History Analysis
Through on-chain forensic analysis, we trace transaction paths, transfers, and suspicious activity across blockchain networks.
- Wallet and Address Attribution
Using heuristic methods, intelligence databases, and pattern-matching algorithms, we link wallets to known platforms, individuals, or behavioral profiles.
- Valuation of Digital Assets
We provide precise valuations of crypto holdings as of a defined reference date — such as the date of separation, lawsuit filing, or court decision — based on recognized market standards.
- Court-Admissible Documentation
Our forensic reports are transparent, visually structured, and legally sound — suitable for expert opinions, settlement negotiations, and evidence submission in court.
- Ongoing Case Support
Upon request, we support attorneys and expert witnesses throughout the entire legal process, offering continuous updates and supplementary statements as the case evolves.
We Are Frequently Engaged When:
Cryptocurrency assets have been concealed or intentionally omitted from financial disclosures.
Unclear fund movements or sudden transfers to exchanges raise suspicion during financial investigations.
One partner actively traded digital assets such as Bitcoin, Ethereum, or NFTs during the marriage or partnership.
There is suspicion that crypto assets were transferred abroad or moved to private wallets to obscure ownership or avoid disclosure.
Asset divisions involve complex or hard-to-trace digital holdings, requiring forensic verification and valuation.
Transparency in Asset Division
- Clarity on Digital Wealth and Its Origin
We bring full transparency to digital assets — revealing their source, structure, and ownership within complex financial proceedings.
- Independent, Objective Analysis
Our forensic conclusions are driven by verifiable data, not assumptions — ensuring neutral, evidence-based findings that stand up in court.
- Detection of Hidden Assets
Through advanced blockchain forensics, we uncover concealed wallets, disguised transfers, and hidden transactions that might otherwise go unnoticed.
- Efficiency & Data Security
We manage the entire process with discretion, efficiency, and strict data protection compliance, ensuring professional handling of sensitive information.
All findings are delivered in a comprehensive report designed to meet court standards and evidentiary requirements.
Would you like to learn more about uncovering cryptocurrencies in divorce and civil proceedings?
Reach out for a free initial assessment.
Our experts will contact you within 24 hours to review your case and explore recovery options.