The deliverable

A sample Dormancy Intelligence Report

This is a representative, anonymised example prepared in support of an estate matter. Every CrossTrace engagement produces a report to this standard, exportable as PDF, JSON and CSV.

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What it captures

Every conclusion, with its basis

The report is structured for the file: facts first, assessment second, and a transparent breakdown so any reviewer can follow how the dormancy score was reached.

Subject address, chain and analysis date
First & last observed activity, transaction count
Balance and estimated fiat value (with valuation caveat)
Dormancy score 0–100 and classification
Exchange / custodian, burn-address and contract checks
Evidence sources / APIs used
Legal disclaimer, audit trail and analyst notes

Dormancy analysis as it appears in the platform

The same analysis in the platform — before export

Inside the report

Representative extract

Findings

Address: 0x9a8b…f21c (Ethereum)
Last observed activity: 2018-08-19
Years inactive: ~7.8
Balance: 412.5 ETH
Estimated value: $1,312,875 (at analysis date)
Dormancy score: 88 / 100
Classification: Ancient dormant

Score breakdown (audit trail)

years_since_last_activity — +47
years_since_last_outgoing — +20
wallet_age — +10
remaining_balance — +10
transaction_count — +1

Disclaimer carried on every report

This Dormancy Intelligence Report is derived exclusively from public blockchain data. Dormancy reflects observed on-chain inactivity only and is not proof of abandonment, loss, or legal ownership. This tool does not recover, unlock, transfer, or claim crypto assets and performs no private-key, seed, or password recovery. Any legal claim over dormant assets requires independent legal advice and due process.

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