Global CryptoScan.
Global CryptoScan is OnTrial's on-chain cryptocurrency tracing product. Wallet attribution, transaction analysis, and exposure mapping against major global exchanges — paired with subject identification and chain of custody for use in litigation, recovery, and diligence.
The same operating discipline OnTrial applies to traditional asset searches — defined sourcing, analyst verification, documented chain of custody — extended to the blockchain. 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
Wallet attribution
Identification of addresses controlled by a named subject, including layered or obfuscation-attempted holdings.
Transaction analysis
Flow analysis across attributed wallets — inflows, outflows, counterparties, timing.
Global exchange exposure
Mapping of attributed activity to major centralized exchanges worldwide where fiat off-ramp or KYC information may be obtainable.
Subject correlation
Cross-reference of on-chain activity with off-chain identity and address records where available.
Chain of custody
Every finding is timestamped and sourced — designed to support writs of execution, turnover orders, and other recovery instruments.
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 · Per matter scoping · Standard 3–7 business days; rush available
Order Global CryptoScan.
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