Cryptocurrency is discoverable. It isn't hidden.
When a party has undisclosed or off-book digital assets, quiet, defensible discovery is the difference. Prism Veritas helps counsel identify, preserve, and trace cryptocurrency, with records built to hold in a deposition.
Standard financial discovery misses what lives on a chain.
Bank statements, tax returns, and brokerage records rarely show self-custodied wallets, exchange accounts opened in a relative's name, or transfers moved through a mixer. A party who intends to obscure assets knows this, and counts on it.
The blockchain, by contrast, keeps a permanent public ledger. The assets aren't hidden. Finding them is a matter of knowing where to look, and turning what's found into something a court can rely on.
What slips past ordinary discovery
- Self-custody wallets (hardware, mobile, paper)
- Exchange accounts under a third party's name
- Transfers routed through mixers or bridges
- Stablecoins and tokens held off-exchange
- Staking and yield positions with no paper trail
Identification, tracing, and defensible records.
Identification
Locate the assets
Identify wallets, exchange accounts, and self-hosted nodes tied to the party, from leads you provide and open-source intelligence on chain.
Tracing
Follow the value
Trace value across transfers, mixing, and changes of custody to establish ownership and movement, and flag where it was withdrawn to fiat.
Defensible records
Build the record
Documented, timestamped findings prepared for counsel's review, organized to support interrogatories, depositions, and filings.
Work product, scoped to your case.
We operate at counsel's direction and treat findings as work product. Scope and limits are stated up front. You receive a written summary of identified holdings, a traced transaction record, and the documentation behind every claim: nothing overstated, nothing assumed.
Engagements begin
A 30-minute confidential call
We discuss the matter, what you have, and what discovery could surface.
Where we work
Onsite Pensacola · Travel · Zoom & Teams
Local to the Gulf Coast, remote support for counsel anywhere.
Bring us in before the record closes.
Tell us what you're seeing. We'll tell you plainly what crypto discovery could surface, and whether it's worth pursuing in your matter. Initial consult is confidential and no-cost.