C CrossTraceDormant Asset Intelligence

Engagements & pricing

Plans built around legal & insolvency work

Instruct us for a single report, retain us for ongoing monitoring, or run the platform under your own brand. Figures below are illustrative; a fixed quote is provided on instruction.

On-demand
£49 / report

A single Dormancy Intelligence Report on one wallet, ready for the file.

  • One wallet, full analysis
  • PDF + JSON + CSV exports
  • Dormancy score & classification
  • Estimated fiat value
  • Audit trail & legal disclaimer
  • 48-hour turnaround
Order a report
White-label
POA

The full platform deployed privately under your firm’s brand and control.

  • Your branding on UI & reports
  • Private, access-controlled deployment
  • Unlimited internal reports
  • Unlimited monitored addresses
  • Onboarding & analyst support
  • Annual engagement
For law firms →

Volume and panel rates available for firms instructing multiple matters. VAT not included. Prices illustrative and subject to a formal engagement letter.

Self-service add-on

Daily Wallet Status — £1.99 per wallet / month


A neutral daily email digest of the public on-chain status of each wallet you choose — dormancy score, estimated value, and any new activity. Priced per wallet; choose how many at checkout. Public blockchain data only. Cancel anytime; every email has a one-click unsubscribe.

Subscribe — £1.99 / wallet / month

Choose the number of wallets at secure Stripe checkout, then add their addresses. Monitoring 25+ wallets? The £49/mo plan (up to 50) is better value.

Questions

Frequently asked


Can you recover or move the assets?

No — categorically. We analyse public blockchain data only and never access, recover, unlock, transfer, or claim assets. Our deliverable is intelligence and evidence, not custody or control.

Is a report admissible / usable in proceedings?

Reports are prepared to an audit-grade standard with sources, methodology, and disclaimers. Admissibility is a matter for the instructing professional and the relevant forum; we provide the evidential record, you take the legal advice.

Which chains do you cover?

Bitcoin, Ethereum, BNB Smart Chain, Polygon, Arbitrum, Solana, and XRP, with more available on request for white-label clients.

How is “dormancy” determined?

A transparent 0–100 score from documented factors — time since last activity, time since last outgoing transaction, wallet age, remaining balance, and transaction count — with every point explained in the report.

How do you handle confidentiality?

Engagements are confidential. Secrets and credentials are never logged or displayed, and white-label deployments are isolated to your firm.

Instruct CrossTrace

Tell us about the matter

Share the wallet address and your reference, and we’ll confirm scope, turnaround, and a fixed fee.

Request a quote