C CrossTraceDormant Asset Intelligence

Public-chain forensic intelligence

Defensible intelligence on dormant crypto assets.

CrossTrace produces audit-grade reports on the dormancy, value, and status of crypto wallets — for estate, probate, insolvency, and compliance matters. We analyse public blockchain data only. We never access, recover, or claim assets.

View a sample report See pricing & plans
CrossTrace dormancy analysis of a Bitcoin wallet
Dormancy analysis · transparent scoring · estimated value
7 public chains — BTC, ETH, BNB, Polygon, Arbitrum, Solana, XRP Audit-grade PDF / JSON / CSV evidence packs Transparent 0–100 dormancy scoring Compliance-first — no asset access, ever

Engagements

Three ways to instruct us

Whether you need a single evidential report, ongoing surveillance of a known wallet, or a branded capability inside your own firm, our service is built around the standards legal and insolvency work demands.

I.

On-Demand Reports

A single, citable Dormancy Intelligence Report on a wallet or set of wallets — turned around quickly and ready for the file.

  • Dormancy score & classification
  • Estimated fiat value at analysis date
  • Exchange, burn & contract checks
  • Full audit trail & legal disclaimer
II.

Monitoring Subscription

Continuous, neutral surveillance of dormant wallets — you are notified the moment a monitored address shows new on-chain activity.

  • Watchlists across all supported chains
  • Neutral activity alerts by email
  • Refreshed dormancy & valuation
  • Periodic position statements
III.

White-Label for Law Firms

Our intelligence platform under your brand — deployed for your practice, with reports carrying your firm’s identity.

  • Your branding on UI & reports
  • Private, access-controlled deployment
  • Unlimited internal report generation
  • Onboarding & analyst support

Methodology

From a wallet address to an evidential report

01

Instruct

You provide a wallet address (or a list) and the matter reference — estate, insolvency, or compliance.

02

Analyse

We read public blockchain data: activity history, balance, valuation, exchange / burn / contract status.

03

Classify

A transparent 0–100 dormancy score and classification, with every factor documented for audit.

04

Report

A signed-off PDF (plus JSON/CSV) with sources, disclaimers, and an audit trail — ready for the file.

The deliverable

A report your file can rely on

Every engagement produces a structured Dormancy Intelligence Report. It states what was observed on-chain, the estimated value, and the basis for every conclusion — in cautious, defensible language.

  • Address, chain, first & last observed activity
  • Balance and estimated fiat value at analysis date
  • Dormancy score with a transparent factor breakdown
  • Exchange / custodian, burn-address and contract checks
  • Evidence sources, legal disclaimer and audit trail
Download sample PDF More about the report
Evidence report generation in CrossTrace

Evidence Reports — one address, three export formats

CrossTrace platform dashboard

The intelligence platform — available white-labelled

The platform

Built for professional standards

Behind every report is a compliance-first platform: seven public chains, transparent scoring, neutral monitoring, and a strict boundary against anything that touches assets.

  • Public blockchain data only — no asset access
  • Cautious language: “appears dormant”, never “abandoned”
  • Access-controlled; secrets never logged or displayed
  • Deployable privately under your firm’s brand

⚖️ Our compliance position

CrossTrace analyses public blockchain data only. It does not recover, unlock, transfer, or claim crypto assets, and performs no private-key, seed, or password recovery. Dormancy is not proof of abandonment or legal ownership. Any legal claim over dormant assets requires independent legal advice and due process — for example probate, estate administration, insolvency proceedings, or a law-enforcement mandate.

Instruct CrossTrace

Have a dormant wallet to assess?

Send us the address and your matter reference. We’ll return a sample of what your report would contain, with no obligation.

Request a report