Crypto & Divorce
Locate hidden digital assets, DeFi investments, and cryptocurrency wallets during high-net-worth divorce proceedings.
Uncovering Hidden Marital Wealth
Cryptocurrency has rapidly become the preferred method for spouses to conceal marital assets during contentious divorce proceedings. Because these assets exist entirely outside the traditional banking system, they are easily obfuscated and routinely missed during standard financial discovery processes.
Qavixx provides specialized blockchain forensics for family law practitioners and private clients. We penetrate the veil of anonymity, identify undisclosed digital wealth, trace its origin to marital funds, and provide legally defensible valuations.
Hardware Wallets
Identifying "cold storage" devices (Ledger, Trezor) and tracing deposits made to unhosted, self-custody wallets.
DeFi & Yield Farming
Locating funds locked in decentralized finance protocols, liquidity pools, or staked for passive income generation.
Our Forensic Approach
Exchange Discovery
We analyze bank statements, emails, and device artifacts provided in discovery to pinpoint fiat on-ramps and off-ramps at major exchanges.
On-Chain Tracing
Our analysts trace the cryptocurrency from known exchange accounts out to secret hardware wallets, secondary exchanges, or decentralized protocols.
Asset Valuation
We provide accurate, date-specific valuations of complex crypto portfolios to ensure an equitable distribution of the marital estate.
Expert Testimony
Finding the assets is only half the battle. Our analysts produce court-admissible affidavits and provide expert testimony to explain findings to a judge.
Retain Our Experts
Are you or your legal counsel suspecting hidden crypto assets in an upcoming settlement? Discovery requests must be explicitly drafted to capture digital assets.
Attorney Consultation
We work directly with family law attorneys to guide the discovery process and draft effective subpoenas for cryptocurrency exchanges.
Case 5102: $6.8M Omission
TARGET: High-Net-Worth Executive
VECTOR: Over-The-Counter (OTC) Desk
RESULT: Assets successfully incorporated.
During a highly contested divorce, the respondent claimed all marital assets were accounted for in traditional bank statements. Our forensics team identified an obscure $200,000 wire transfer to an OTC desk. We traced the resulting Bitcoin through a series of "coinjoins" to a cold wallet currently holding over $6.8M. The judge ordered immediate disclosure.