Undisclosed crypto is still an asset.
Debtors sometimes move value into digital assets to keep it out of reach. We help trustees, creditor counsel, and collections attorneys find cryptocurrency, trace transfers, and document it for recovery.
Request a confidential consult
Crypto is easy to leave off a schedule.
Missing from schedules
Self-custody wallets won't show up on bank or brokerage records.
Pre-filing transfers
Value moved shortly before filing can be hard to spot and prove.
Hard to reach
Without a clear trace, recovery efforts stall.
From a gap in the schedules to a recoverable asset.
- 01
Review the filings
We compare schedules, statements, and tax returns for signs of digital assets.
- 02
Trace transfers
We follow funds through exchanges and wallets and pinpoint where value sits.
- 03
Document for recovery
You get a written report and exhibits to support objections, turnover, or collection.
Good fit when
- +Lifestyle doesn't match the schedules
- +Exchange deposits or withdrawals appear in records
- +Transfers happened shortly before filing
- +You need support for a turnover or fraudulent transfer claim
Find what didn't make the schedules.
Tell us about the debtor and what you're seeing. We'll tell you plainly what's likely there and what recovery would take. The initial consult is confidential and no cost.