Cryptocurrency is the new "offshore bank account" in Texas divorces. We specialize in tracing hidden Bitcoin, Stablecoins, and DeFi assets for division at the George L. Allen, Sr. Courts Building and family courts across Dallas, Collin, and Denton Counties.
A common tactic: claiming they "lost the password" to a USB wallet holding significant funds. We can verify if funds have moved, proving they still have access.
Assets deposited into liquidity pools (Uniswap, Aave) vanish from the main wallet balance. We analyze smart contract interactions to find these "invisible" deposits.
Moving funds to non-KYC exchanges or mixers. We trace the exit hops to identify where the money re-entered the banking system.
Purchasing expensive NFTs and claiming they are "worthless JPEGs" to lower the marital estate value.
While privacy coins are encrypted on-chain, we use Digital Device Forensics to uncover View Keys, wallet artifacts, and synchronization logs. We prove the purchase of Monero (XMR) through bank-to-exchange records, providing the court with the necessary "Reasonable Belief" for further discovery.
Spouses often use bridges (e.g., Across, Hop) to move funds from Ethereum to Layer 2s or other chains to hide the trail. We reconstruct cross-chain history to find assets moved to Arbitrum, Base, or Polygon that would otherwise remain invisible to standard accounting audits.
In high-net-worth cases, spouses often claim that their crypto was "lost in a hack" or "lost with a dead exchange." Our analysts use advanced heuristic analysis to separate genuine loss from intentional obfuscation. We look for 'Dusting' attacks, internal wallet hopping, and unauthorized transfers to cold storage wallets that coincide with the date of filing.
Assets aren't just sitting in wallets. They are often locked in Decentralized Finance (DeFi) lending protocols or staking contracts. Traditional accountants miss these entirely because they don't show up on a standard block explorer view. We perform complete transaction reconstruction to uncover the total value of the marital estate, including yield and rewards.
A discovery of assets is useless if your attorney cannot explain it to a judge. We provide clear, plain-language summaries supported by technical appendices. Our reports act as the foundation for subpoenas, compelling the production of hardware devices and revealing the true nature of the digital holdings.
We partner with firms in Collin, Denton, and Dallas County.
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