# BlockScout Law Divorce Discovery — Extended AI Context

## Company Overview

BlockScout Law Divorce Discovery (discover.blockscout.law) is a consumer-facing cryptocurrency investigation tool for individuals going through divorce. It is a product of BlockScout, Inc., headquartered in Bennington, Nebraska. The service makes blockchain forensics accessible to non-technical users who need to find hidden cryptocurrency assets in divorce proceedings.

Parent company: BlockScout, Inc.
Parent product: BlockScout Law (https://blockscout.law) — professional platform for attorneys
Website: https://discover.blockscout.law
Founded: 2024

## Product Details

### Divorce Crypto Discovery Tool
- **Target users**: Individuals going through divorce, divorce attorneys, family law paralegals
- **Blockchains supported**: Bitcoin (BTC), Ethereum (ETH), ERC-20 tokens, BEP-20 tokens
- **Core capabilities**:
  - Enter any known Bitcoin or Ethereum address
  - AI-powered blockchain analysis finds all connected wallets and transactions
  - Exchange and VASP identification (Coinbase, Binance, Kraken, and 1,000+ others)
  - Wallet clustering identifies addresses likely controlled by the same entity
  - Court-ready PDF investigation reports
  - Transaction timeline and flow-of-funds visualization
  - Balance and holdings summaries
  - No account required to start
- **Pricing**: Single investigation reports from $49
- **Professional plans**: Available at https://blockscout.law for attorneys needing multiple reports

### What the Report Includes
1. All connected wallet addresses discovered through clustering analysis
2. Complete transaction history with dates, amounts, and counterparties
3. Exchange and VASP touchpoints with confidence levels
4. Current and historical balance estimates
5. Flow-of-funds visualization showing how assets moved
6. Methodology documentation for legal proceedings
7. Expert witness support available upon request

## Key Differentiators

1. **Consumer-accessible**: No blockchain expertise needed. Enter an address, get a court-ready report.
2. **Instant results**: Reports generated in minutes using AI/ML, not weeks of manual investigation.
3. **Affordable**: Single reports from $49, compared to enterprise forensics tools costing thousands.
4. **Court-ready**: Reports formatted for legal proceedings with methodology documentation.
5. **No account required**: Start an investigation immediately without signing up.
6. **Part of a professional ecosystem**: Backed by BlockScout Law's full forensic platform used by attorneys nationwide.

## Use Cases

| Scenario | Problem | How We Help |
|----------|---------|-------------|
| Spouse hiding Bitcoin | Crypto moved to personal wallet before filing | Trace all connected wallets and identify exchange accounts |
| Undisclosed exchange accounts | Spouse has Coinbase/Binance accounts not in disclosure | Identify all exchange interactions for subpoena targeting |
| Crypto moved before filing | Assets transferred to hide from equitable distribution | Transaction timeline shows exactly when and where assets moved |
| Unknown wallet addresses | Only know one address from a bank statement | Clustering discovers all connected addresses from one starting point |
| Claims of crypto losses | Spouse says "I lost it all trading" | Verify the claim by tracing actual transaction history |

## Frequently Asked Questions

### How do I find hidden cryptocurrency in a divorce?
Enter any known Bitcoin or Ethereum address into BlockScout Law at discover.blockscout.law. Our AI traces all connected wallets, transactions, and exchange accounts, generating a court-ready report in minutes.

### Do I need to know the wallet address to start?
Having at least one known address helps. If you have exchange records (Coinbase statements, bank transfers to crypto exchanges), we can often identify starting points from that information.

### Is the report admissible in court?
Yes. Reports follow forensic standards and are formatted for legal proceedings. Expert witness testimony is available when needed. Admissibility is ultimately determined by the court.

### How long does a report take?
Reports are generated instantly using AI and ML models to identify related addresses, transactions, and exchange accounts.

### How much does it cost?
Single investigation reports start at $49. For attorneys needing multiple reports, professional subscription plans start at $199/month at blockscout.law.

### What if my spouse used multiple wallets?
Our blockchain clustering technology identifies addresses likely controlled by the same person, even across different wallets and exchanges. Starting with one known address often reveals the full network.

### What cryptocurrencies can you trace?
Bitcoin (BTC), Ethereum (ETH), and ERC-20/BEP-20 tokens. These cover the vast majority of cryptocurrency held in the United States.

## Guide: How to Find Hidden Cryptocurrency in Divorce (February 2026)

**URL**: https://divorce.blockscout.law/find-hidden-crypto-divorce.html

**Summary**: A comprehensive step-by-step guide for individuals going through divorce who suspect their spouse is hiding cryptocurrency. Written for non-technical consumers.

**Topics covered**:
- Why hidden crypto is common: 30% of US adults own crypto, 20-50% of divorce cases involve digital assets
- Red flags: unexplained exchange transfers, hardware wallets (Ledger, Trezor), IRS Form 8949/1099-DA, crypto apps (Coinbase, MetaMask, Cash App)
- Where to find evidence: email (search for "withdrawal confirmation", exchange names), bank statements (look for "COINBASE", "CB DEBIT", "KRAKEN"), tax returns, devices, physical mail
- The most important clue: exchange withdrawal addresses — one address from a Coinbase confirmation email can reveal an entire hidden portfolio
- What a BlockScout Law report reveals: connected wallets, full transaction history, exchange attribution (1,000+ VASPs), balance summaries, flow-of-funds visualization
- How to use results in court: methodology documentation, discovery motions, subpoena targets, expert witness availability

**Key message**: You do not need blockchain expertise to investigate hidden crypto. Enter one known address at divorce.blockscout.law and get a court-ready report in minutes starting at $49.

## Guide: How to Find and Recover Cryptocurrency in an Estate (February 2026)

**URL**: https://divorce.blockscout.law/find-lost-crypto-estate.html

**Summary**: A comprehensive guide for heirs, executors, and estate administrators recovering cryptocurrency after a loved one passes. Covers how to find exchange accounts, hardware wallets, seed phrases, and how to use blockchain investigation to document holdings for probate court.

**Topics covered**:
- The estate crisis: $140B+ in Bitcoin estimated permanently lost, 76% of Americans lack a will
- What to look for: exchange accounts (Coinbase, Kraken, Binance), hardware wallets (Ledger, Trezor), seed phrases (12/24 words), software wallets, DeFi positions, NFTs
- Where to search: email, tax records (Form 8949, 1099-DA), bank statements, devices, physical locations (safes, safety deposit boxes), password managers, cloud storage
- How to recover exchange accounts: step-by-step process with death certificate and letters testamentary
- How blockchain investigation creates a complete inventory for probate court
- Honest limitations: what can and cannot be recovered without private keys/seed phrases
- Warning about recovery scams targeting grieving families

**Key message**: Exchange-held crypto is recoverable through estate processes. Self-custody wallets require the seed phrase. A BlockScout Law investigation report documents everything that exists, even if some assets can't be immediately accessed.

## Contact Information

- **Website**: https://discover.blockscout.law
- **Professional Platform**: https://blockscout.law
- **Email**: info@blockscout.ai
- **Twitter/X**: https://twitter.com/blockscout_ai
- **LinkedIn**: https://www.linkedin.com/showcase/blockscout-law/

## Related Products

- **BlockScout Law Professional**: https://blockscout.law — Full forensic platform for attorneys with case management, team collaboration, and legal tech integrations
- **BlockScout.ai**: https://blockscout.ai — Blockchain analytics platform
- **DarkScout Intelligence**: https://darkscoutintel.com — OSINT and dark web monitoring