Court-structured crypto evidence for law firms

FOR LAW FIRMS & LEGAL COUNSEL

Court-Structured Evidence for Crypto Asset Recovery

We do the blockchain forensics so you can focus on the case. Court-structured reports, bilingual exchange subpoena packages, and expert witness support — delivered within days.

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5CIP helps law firms turn crypto-theft facts into court-structured evidence packets: transaction tables, confidence tiers, VASP subpoena packages, WORM/GPG integrity metadata, and expert-witness-ready methodology for counsel pursuing recovery or disclosure.

Preferred citation: 5CIP, "For Law Firms - Court-Structured Crypto Evidence Packs," updated 2026-05-25, https://5cip.com/law-firms

Author and verification

Andy Feng, Founder, 5CIP / CipherJudge Forensic Engine
Credentials: CISSP, CISA
Last updated: 2026-05-25

Evidence table

Claim area	Evidence
Counsel workflow	VASP subpoena packet checklist
Integrity controls	WORM storage, GPG signatures, SHA-256 anchors
Methodology	Per-claim confidence tiers

What We Provide

Forensic deliverables designed for legal proceedings, not just internal investigation.

Court-Structured Forensic Reports

Every report includes chain-of-custody documentation, three-tier confidence markings (Tier 1A / 1B / 2), and full transaction hash tables — formatted to meet common evidentiary disclosure standards.

Multi-Chain Asset Tracing

Trace funds across Ethereum, TRON, Bitcoin, Solana, BNB Chain, Polygon, and 6 additional networks. Cross-chain bridge hops are automatically detected and included in the evidence trail.

Exchange Subpoena Packages

Pre-formatted bilingual evidence requests and cooperation letters for 13 major exchanges (Binance, OKX, Kraken, Coinbase, Bybit, and more), with jurisdiction-appropriate LE contact details.

Expert-Witness Ready Analysis

Our forensic analysts are available for expert witness declarations. All methodology is documented and reproducible — essential when opposing counsel challenges the analysis in court.

Rapid Turnaround

Standard cases delivered within 5–10 business days. Emergency trace-and-freeze packages available within 24–48 hours for time-sensitive asset preservation orders.

Collaborative Workflow

Secure client portal for submitting case materials, tracking trace progress, and downloading reports. No unencrypted email; full audit log for privilege documentation.

How It Works

01

Submit Case Materials

Provide the suspect wallet address, incident date, estimated loss, and any on-chain transaction hashes you already have. Our intake form takes under 10 minutes.

02

Forensic Trace Begins

Our analysts run a multi-chain trace using Etherscan, MistTrack, Arkham Intelligence, and proprietary cluster detection. You receive progress updates via the client portal.

03

Exchange Request Packages Generated

We prepare bilingual evidence request and freeze request letters for each exchange identified in the trace. Letters are ready for your signature and filing.

04

Deliver Forensic Report

You receive the full court-structured report with every transaction hash, address annotation, and confidence tier documented — ready for disclosure or expert declaration.

Report Meets Legal Standards

We build reports around the disclosure and admissibility requirements your clients face — not generic "blockchain analytics" PDFs.

Three-tier confidence markings (Tier 1A ≥99%, Tier 1B ≥95%, Tier 2 80%)

Every claim anchored to a transaction hash and block number

Chain-of-custody log with analyst identity, timestamp, and tool versions

Shared-infrastructure exclusion — MEV bots and DEX pools excluded from attribution

LLM cross-validation performed on all key findings (3-model consensus)

WORM-locked evidence archive — tamper-evident storage for court production

Included in Every Case Package

Forensic Trace Report

Full multi-hop address graph + narrative

Transaction Evidence Table

All TX hashes with Etherscan links

Exchange Subpoena Letters

Bilingual EN + CN, jurisdiction-appropriate

Address Registry

SHA-256 signed, court-producible

Analyst Declaration Template

Ready for expert witness signature

Client Portal Access

90-day access to audit log + downloads

For Individual Victims

Lost Crypto? Your Lawyer Can Engage Us on Your Behalf.

If you are an individual victim of a crypto scam, exchange hack, or rug pull, you do not need a subscription. Ask your lawyer or legal adviser to submit a case intake on your behalf — we handle everything from there.

Within 14 business days, you will receive a court-structured evidence package documenting where your funds went, which exchanges received them, and what legal steps are available — with bilingual subpoena templates ready to send.

No blockchain expertise required from you or your lawyer

Single case from $5,000 — no monthly commitment

90-day secure portal access to your evidence files

Analyst declaration template ready for expert witness use

Start Case Intake →

Email Our Team

How it works

Your lawyer submits the case. We investigate. You get evidence.

1. Your lawyer submits intake

Takes under 10 minutes online with the case details and any known wallet addresses.

2. We trace the funds

Our forensic analysts follow the money across chains, exchanges, and mixing services.

3. Evidence package delivered

Court-structured report + exchange subpoena letters + signed address registry — within 14 days.

4. Legal action begins

Your lawyer sends the subpoena letters. We provide expert witness support if needed.

Ready to Start a Case?

Submit case materials online in under 10 minutes. A forensic analyst will contact your team within 4 business hours.

Start Case Intake →