Asset Tracing Strategy

The Crypto Divorce: Piercing the Blockchain Veil

The Problem: Your opposing party claims their Coinbase account has a zero balance. You know they bought $500k in Bitcoin in 2021. Where did it go?

The Reality: They likely moved the assets to a “Self-Custody” cold wallet (Ledger, Trezor, or Metamask). These wallets do not respond to subpoenas. However, the bridge to get there leaves a permanent artifact.

What We Look For in Discovery

We analyze the laptop and mobile backups to find the “keys” to the castle:

• BIP39 Seed Phrases: We scan “Notes” apps and photo libraries for the 12-24 word recovery phrases that grant immediate access to the funds.
• Ledger Live Logs: Even if the USB device is missing, the computer retains the “xPub” (Extended Public Key), allowing us to view the entire transaction history and current balance of the hidden wallet.
• Exchange Off-Ramping: We map the transfers from KYC exchanges (Coinbase/Kraken) to unhosted wallets, providing you with the exact “Wallet Address” to list in your Motion to Compel.

“We don’t just tell you they have crypto. We give you the wallet address and the current USD value so you can petition the court to attribute that value to their side of the marital sheet.”

Custody Forensics

Impeaching the “Perfect Parent”

Moving Beyond “He Said, She Said”

In high-conflict custody battles, the opposing party will often depose that they are fully attentive during their visitation time. They will claim they help with homework and limit screen time. Digital artifacts often prove otherwise.

Pattern of Life Analysis

We correlate system logs from iPads, gaming consoles (Steam/Xbox), and mobile devices to create a minute-by-minute timeline of the parent’s attention.

• The “Homework” Alibi: If the parent claims they were tutoring the child at 6:00 PM, but their Steam account logs show an active multi-player session from 5:30 PM to 8:00 PM, their affidavit is impeachable.
• Unsupervised Internet Access: We extract Safari/Chrome history from the child’s iPad during the opposing party’s custodial time to evidence exposure to age-inappropriate content.
• Sleep Deprivation: System logs revealing device usage at 2:00 AM on school nights while in the opposing party’s care.

We deliver these findings in a clear, timeline-based expert report suitable for submission to the Guardian ad Litem or Family Court Judge.

Client Safety & Privilege

Counter-Surveillance: Protecting Attorney-Client Privilege

The Risk: In 40% of our high-asset cases, we find evidence that the opposing party has unauthorized access to our client’s communications. If the opposing spouse is reading your emails to your client, your legal strategy is compromised.

The “Sanitization” Process

We perform a forensic sweep of your client’s digital environment to ensure the integrity of your communications:

• iCloud Mirroring: The most common “hack” isn’t malware—it’s an iPad left logged in at the former marital residence. We identify all authorized devices and force-logout unknown endpoints.
• Stalkerware Detection: We scan Android and iOS devices for hidden background processes (keyloggers) that forward SMS and call logs.
• Physical Tracking: We sweep vehicles and personal property for AirTags and GPS telemetry devices.

“If we find evidence of interception, we preserve the artifacts immediately for a potential Spoliation motion or criminal referral under federal wiretapping statutes.”

Privacy Policy & Forensic Protocol

Effective Date: September 1, 2025

Family Litigation Lab (“the Firm”) operates under strict Chain of Custody protocols compatible with Federal Rules of Evidence. We recognize that our clients—and the ultimate beneficial owners of the data we analyze—are involved in active litigation.

1. Information Handling

Unlike commercial data processors, we do not monetize, share, or aggregate client data. All forensic images are stored in air-gapped, encrypted cold storage. Data is retained strictly for the duration of the litigation hold or as mandated by court order.

2. Attorney Work-Product

All communications and findings are treated as Attorney Work-Product until designated otherwise by retaining counsel. We maintain a strict conflicts check database to ensure we never engage with opposing parties.

3. Security Standards

We utilize AES-256 encryption for all data at rest and TLS 1.3 for data in transit. Access is restricted to authorized forensic examiners on a need-to-know basis.

Terms & Conditions of Engagement

Last Updated: September 1, 2025

1. Scope of Services

Family Litigation Lab provides technical digital forensic analysis, cryptocurrency tracing, and device imaging. By accessing this portal or retaining our services, you acknowledge that our role is strictly limited to technical consulting.

2. No Attorney-Client Relationship

We are not a law firm. We do not provide legal advice, draft pleadings, or offer strategy regarding the application of family law. The information provided in our “Matrimonial Briefings” is for educational technical purposes only and should not be construed as legal counsel.

3. Forensic Neutrality

Our analysis is objective and data-driven. We cannot guarantee specific outcomes or findings. The absence of digital evidence does not definitively prove the absence of an event. We are not liable for the outcome of any litigation or settlement negotiation resulting from our technical findings.

4. Indemnification

Retaining parties agree to indemnify Family Litigation Lab against any third-party claims arising from the lawful processing of devices provided to us for analysis.

Accessibility Statement

Commitment to Inclusion

Family Litigation Lab is committed to ensuring digital accessibility for all users, including those with disabilities. We are continuously improving the user experience for everyone and applying the relevant accessibility standards.

Conformance Status

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