Global CryptoScan.
Global CryptoScan is OnTrial's cryptocurrency account scan. It identifies potential cryptocurrency-exchange and payment-app accounts, and ENS names, linked to a subject's known identifiers — documented for use in litigation, recovery, and diligence.
Global CryptoScan is an account scan, not on-chain tracing. When a matter calls for following funds on-chain — wallet attribution, transaction flows, sanctions exposure, and subpoena targeting — that work is a custom-scope cryptocurrency tracing engagement, and a CryptoScan is often the starting point. Used by litigation firms in post-judgment enforcement, by recovery counsel in fraud matters, and by capital allocators evaluating crypto-adjacent principals or counterparties.
Coverage
Exchange accounts
Potential accounts at cryptocurrency exchanges worldwide linked to the subject's known identifiers.
Payment-app accounts
Potential payment-app accounts tied to the same identifiers — often where crypto purchases and transfers begin.
ENS names
Ethereum Name Service names associated with the subject's identifiers.
Subpoena starting point
Where to look and what to request — each potential account is listed with the identifier it was linked to.
Documented findings
Findings are timestamped and sourced — a foundation for discovery requests, subpoenas, and turnover motions.
Use cases
- Litigation — post-judgment asset enforcement
- Fraud recovery
- Pre-investment subject diligence (crypto-adjacent principals)
- AML / KYC enhanced due diligence
- Estate & probate — undisclosed crypto holdings
Per subject · Fixed cost · Standard 4–5 business days; rush 2–3 business days
Order Global CryptoScan.
Open your OnTrial client portal account in under five minutes and order directly through the secure client portal.