Client goal
Prepare a structured annual package for a local CPA.
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Typical business scenarioExchangeMulti-chain
Crypto tax data package
Aggregate transactions, identify internal transfers, organize cost basis, and prepare for CPA review.
Main difficulty
Exports differ by platform and transfers, trades, and income may be duplicated or missing.
VERIDRA service pathway
- 1Aggregate data
- 2Identify internal transfers
- 3Classify trades and income
- 4Flag gaps for CPA review
Professional deliverables
- ✓Tax data package
- ✓Transaction summary
- ✓Cost-basis schedule
- ✓CPA review package
Professional reconstruction sample
Real on-chain evidence
This typical business scenario does not expose client or third-party private material.
This typical business scenario does not expose client or third-party private material.
Event timeline
Aggregate data
Tax data package
Identify internal transfers
Transaction summary
Classify trades and income
Cost-basis schedule
Flag gaps for CPA review
CPA review package
Address and funds visualization
Source
Wallet
Ledger
Report
High-risk links
Awaiting professional review
Main counterparties
Exchange / Multi-chain
Evidence index
crypto-tax-package-sample.pdf
VERIDRA case process
Intake and case registration
Address and event verification
Funds-path reconstruction
Identity and control evidence
Source-of-funds organization
Evidence-gap analysis
Report generation
Appeal package preparation
Professional review and supplementation
Delivery and ongoing monitoring
Material package gallery
Professional reconstruction sample · SAMPLE
Case statement
01 / 8
Wallet address list
02 / 8
Wallet control evidence
03 / 8
AddedBlackList evidence
04 / 8
RemovedBlackList evidence
05 / 8
Source-of-funds statement
06 / 8
Bank statement reconciliation
07 / 8
OTC record reconciliation
08 / 8
PDF case reader
crypto-tax-package-sample.pdf
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Page 1
This content demonstrates methods and deliverable structure. Typical scenarios are not VERIDRA client cases; public-chain facts can be verified independently. Outcomes depend on facts, evidence, authorization, and third-party decisions.
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