Who it is for
Individuals, teams, and advisors who need to organize wallet ownership, source-of-funds, or transaction context.
Wallet Audit
Wallet Audit
Wallet risk analysis, fund-flow review, address labeling, and compliance-ready audit materials for individuals and businesses.
Wallet risk analysis
Structured materials for internal risk control, compliance communication, or advisor review.
Fund-flow review
Structured materials for internal risk control, compliance communication, or advisor review.
Address labels
Structured materials for internal risk control, compliance communication, or advisor review.
Transaction review
Structured materials for internal risk control, compliance communication, or advisor review.
How we handle it
We scope addresses and transactions, then build labels, a timeline, and a reviewable evidence index.
What to provide
Wallet addresses, relevant transaction hashes, time range, and materials that can be verified.
What you receive
Structured audit material, risk context, and recommendations for follow-up review.
Timing
A handling plan follows scope confirmation; complex history is estimated by evidence volume.
Common questions
We never request seed phrases, private keys, keystore files, or exchange passwords. Conclusions rely on verifiable materials and human review.