From blockchain forensics to SEC enforcement—prepare exhibits for cryptocurrency fraud, exchange disputes, and digital asset litigation.
Stamp and organize cryptocurrency litigation exhibits for exchange disputes, SEC enforcement, DeFi fraud, and blockchain transaction evidence.
Try It Free →The Crypto Exchange Collapsed Owing $10 Billion...
Blockchain transactions span 5 years and 10 wallets
On-chain and off-chain evidence must be correlated
SEC, DOJ, and CFTC all have investigations
Class action discovery is overwhelming
ExhibitPrep helps digital asset counsel organize complex blockchain evidence for multi-front litigation.
Case Types We Handle
Exchange Collapse Cases
- Blockchain analyses
- Platform records
- Customer communications
- Financial statements
Typical volume: 300-1,000+ exhibits
SEC/CFTC Enforcement
- Trading records
- Token offering documents
- Marketing materials
- Compliance records
Typical volume: 200-600+ exhibits
Crypto Fraud
- Blockchain forensics
- Wallet analyses
- Rug pull evidence
- Victim communications
Typical volume: 150-500 exhibits
Smart Contract Disputes
- Contract code
- Transaction logs
- Audit reports
- Developer communications
Typical volume: 100-300 exhibits
Your Workflow: 4 Simple Steps
Upload Blockchain Evidence
Import transaction records, wallet analyses, and forensic reports.
Pro tip: Organize by wallet address or transaction flow for tracing claims.
Correlate On-Chain and Off-Chain
Link blockchain transactions to traditional business records.
Pro tip: Create clear cross-references between wallet addresses and entity identities.
Apply Clear Numbering
Stamp with exhibit numbers for multi-forum proceedings.
Pro tip: Use consistent numbering across SEC, DOJ, and civil proceedings.
Export for Litigation
Create organized exhibits for regulatory and civil proceedings.
Pro tip: Prepare visual aids showing fund flows for complex tracing evidence.
Your exhibits, ready in minutes.
Documents We Handle
Blockchain Evidence
Transaction records, wallet analyses, and chain forensics
Platform Records
Exchange data, user agreements, and internal communications
Financial Documents
Token economics, financial statements, and audit reports
Regulatory Materials
Enforcement correspondence, subpoenas, and compliance records
What Crypto Exhibit Prep Actually Costs
| Approach | Software Cost | Time per Case | Labor Cost* |
|---|---|---|---|
| Manual Preparation | — | 4-6 hours | $300-450 |
| Adobe Acrobat Pro | $240/year | 2-3 hours | $150-225 |
| ExhibitPrep | $14.99 day pass | 25 minutes | $31 |
Save $300+ on every case.
More time for case strategy, less time on document formatting.
Professional Exhibit Organization Matters
Judges, arbitrators, and opposing counsel notice when exhibits are well-organized. It signals thorough case preparation and makes your evidence easier to follow during proceedings.
- Clear organization demonstrates case preparedness
- Easy navigation helps decision-makers find key evidence
- Professional presentation supports credibility
100% Local Processing
ExhibitPrep processes all documents locally in your browser. Your crypto case files never leave your computer or get uploaded to any external server.
- Privileged documents stay on your device
- Client confidentiality maintained
- No data retention or cloud storage
See Cryptocurrency Litigation Exhibit Stamping in Action
Watch how to prepare court-ready crypto exhibits in under 30 seconds.
Questions About Cryptocurrency Litigation Exhibits
How do crypto counsel organize blockchain transaction exhibits tracing stolen funds across wallets?
Blockchain transaction exhibits trace digital asset movements across 10-100+ wallet addresses. Organize by transaction flow: (1) source wallets showing initial deposits (exchange accounts, ICO proceeds numbered Ex. 1-25), (2) intermediate wallets showing fund movements (mixing services, cross-chain bridges numbered Ex. 26-75), (3) destination wallets showing final locations (offshore exchanges, cash-out points numbered Ex. 76-100), and (4) blockchain explorer screenshots with transaction hashes proving on-chain activity (Ex. 101-150). Include forensic analyses from Chainalysis or Elliptic correlating wallet addresses to real-world entities. Crypto tracing cases involve $1M-$100M+ in digital assets requiring methodical exhibit organization.
Can digital asset teams present complex blockchain fund flow diagrams to non-technical judges?
Yes. Upload blockchain tracing charts, Sankey diagrams showing fund flows, and forensic analyses visualizing transaction patterns. Crypto cases require translation of technical blockchain data for judges unfamiliar with DeFi, smart contracts, and cryptocurrency mechanics. Create parallel exhibit sets: (1) technical exhibits with raw blockchain data, transaction hashes, and wallet addresses (Ex. T-1 through T-100), and (2) explanatory exhibits with plain-English expert summaries, visual flow charts, and annotated diagrams (Ex. E-1 through E-50). Federal judges hearing crypto fraud cases appreciate simplified presentations—70% of judges report limited cryptocurrency knowledge requiring clear visual exhibits.
How do crypto litigators coordinate exhibits across parallel SEC, CFTC, and DOJ investigations?
Cryptocurrency violations often trigger multi-agency enforcement: SEC (unregistered securities), CFTC (commodities fraud), DOJ (wire fraud), and state regulators (money transmission). Create master exhibit repository with consistent numbering: Wallet Analysis Report appears as "SEC Resp. Ex. 12", "CFTC Def. Ex. A-45", and "Criminal Def. Ex. DX-78". Maintain cross-reference spreadsheet tracking 200-500 exhibits across 3-5 parallel proceedings spanning 24-36 months. Include certified blockchain records meeting Federal Rules of Evidence 902(14) self-authentication for business records—critical for admissibility of on-chain transaction data.
How should counsel explain technical crypto concepts like smart contracts and DeFi protocols to juries?
Pair raw blockchain exhibits with plain-English expert declarations. Upload: (1) smart contract source code (Solidity, Vyper) as technical exhibits (Ex. SC-1 through SC-10), (2) expert explanations translating code function-by-function (Ex. EXP-1 through EXP-10), (3) animated diagrams showing how DeFi protocols work (Ex. VIS-1 through VIS-5), and (4) glossaries defining cryptocurrency terminology (Ex. GLOSS-1). Federal juries in crypto fraud trials require 4-6 hours of educational testimony before understanding evidence—organized exhibits with layered technical depth (simple to complex) facilitate comprehension of $50M-$500M+ fraud schemes.
Does ExhibitPrep maintain security for sensitive wallet addresses and transaction data?
Yes. All processing occurs locally in your browser using client-side PDF manipulation with zero external data transmission. Private keys, wallet addresses, exchange account credentials, trading strategies, and client cryptocurrency holdings never upload to external servers or leave your computer. Blockchain litigation involves $10M-$1B+ in digital assets—security breaches could enable theft or front-running. ExhibitPrep maintains confidentiality per attorney-client privilege and work product protection critical for crypto fraud defense, exchange bankruptcy, and SEC enforcement cases where wallet security determines case outcomes.
Can crypto counsel prepare exhibits for bankruptcy clawback and fraudulent transfer litigation?
Yes. Cryptocurrency exchange bankruptcies (FTX, Celsius, BlockFi) trigger preference and fraudulent transfer litigation under 11 U.S.C. §§ 547-548. Organize exhibits by: (1) creditor withdrawal records showing transfers within 90-day preference period (Ex. 1-100), (2) blockchain evidence proving transfers occurred (on-chain transaction hashes, Ex. 101-200), (3) valuation evidence showing cryptocurrency prices at transfer dates (Ex. 201-250), and (4) insolvency evidence showing exchange was insolvent when transfers made (Ex. 251-300). Bankruptcy trustees commonly pursue $100M-$1B+ in clawback claims—organized exhibits demonstrate preferential transfers requiring return to bankruptcy estate.
Your Crypto Case, Organized
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