When was the last time you used a #USBthumbdrive? When was the last time you needed to?
It’s probably been a minute. In fact, there’s a good chance that your #cloudstorage has carried you pretty far and served you well along the way. However, as convenient as the cloud has made your life, it’s not the solution for every kind of #data.
Sometimes you need to back up that special doc or photo the old-school way. For that reason, it’s not too uncommon to spot an old thumb drive in the drawer of many home offices. Maybe even a safe….but did you know that not every thumb drive is meant to hold the family album?
Some #crypto users know the stakes when it comes to keeping their holdings safe, and they’ll go the extra mile by storing their #tokens in special devices called #hardwarewallets. These wallets, similar in design to a USB thumb drive, are specifically designed to safeguard #digitalassets. To the untrained eye….or trusting #spouse, a fortune could be hiding in plain sight.
If you’re dealing with #divorce and suspect crypto may be involved, don’t brush off the little clues. Finding evidence of #hidden crypto is a lot easier than you think if you have the right help, and you’ll want it if that crypto was bought with #commingled funds:
👉 Case Review, Guidance, and Strategy
👉 Wallet & Transaction #Analysis
👉 Device Scanning
👉 Legally Sound #Forensic Reporting
👉 Traditional #CFA on Staff
👉 #ExpertWitness Services
Make sure ALL #maritalassets are on the table. Speak with the #experts ➡️
coinstructive.com/services/f…
“All we need is your #transaction data and we can begin the work…”
There are not many sentences that give anxiety quite like this one for the #victim of a #crypto scam. Having to process what comes back can give anxiety of its own…
We know the potential woe of #evidence prep all too well. We also know that sometimes, it’s great to know what you’re getting into before you take on the case. That’s where #PathTracer comes in.
PathTracer can parse multiple evidence types for transaction data such as:
👉Direct #CSV/TSV exports from most platforms
👉Regular spreadsheets
👉Documents
👉Screenshots
It can even grab everything you need from a singular #walletaddress 👀
Need your trace in #FIFO, #LIFO, or #PIFO?
Need visual mapping snapshots to help assess complexity/viability?
Pathtracer does that, too.
Whether you're processing submitted transaction data, researching potential work, or validating existing #forensic #analysis, PathTracer is a must-have #tool in your arsenal.
Learn more at ➡️ pathtracer.io/
If you stumbled upon a strange list of words in a random drawer or safe, how would you react? If you’re a #spouse doing some light organizing around the house, you might be more relieved it’s not a secret love letter. You might be in a rush to finish the task and brush it off. You may never think about it again…
💡 Fun Fact About Crypto
You only need 12-24 words to steal a kingdom. These words, also known as the #seedphrase, serve as a master key to access or restore #cryptowallets. They are the #password of passwords, carrying so much significance that industries have thrived in the effort to protect them. Those who understand the stakes will take steps to protect their seed phrase. Many who do are not as clever as they think they are.
If you’re dealing with #divorce and suspect #crypto may be involved, don’t ignore clues from the past. There were likely many, but sometimes you only need to pull one thread to unravel the sweater.
We can help:
👉 Case Review, Guidance, and Strategy
👉 Wallet & Transaction #Analysis
👉 Device Scanning
👉 Legally Sound #Forensic Reporting
👉 Traditional #CFA on Staff
👉 Expert Witness Services
Make sure ALL #maritalassets are on the table. Speak with the #experts ➡️
coinstructive.com/services/f…
There's a peace of mind that comes from knowing you're not in it alone. Having a responsible partner who's #savvy with finances only makes it sweeter, especially when the #economy starts to taste sour...
Since we can't all be financial gurus, it's common to see one #spouse run the books in a marriage. Just remember that #windfalls, #losses, & #taxliabilities are just as much on the table with #crypto as they are with traditional assets. If you're not involved with the finances, can you be sure you're not affected? And if things go south in the #marriage, are you sure they'll tell you?
When you suspect or know crypto is a factor in your #divorce case, make sure you have the #experts in your corner. CoinStructive, Inc. helps make sure ALL #assets are considered with:
👉 Case Review, Guidance, and Strategy
👉 Wallet & Transaction #Analysis
👉 Device Scanning
👉 Legally Sound #Forensic Reporting
👉 Traditional #CFA on Staff
👉 Expert Witness Services
Learn more here ➡️ coinstructive.com/services/f…
It's amazing what you can dismiss when you don't suspect a #windfall. But when it comes to #maritalassets, ignorance is definitely not bliss. A less-than honest spouse may have been more into crypto than you realized, and they're hoping you don't know the questions to ask.
At CoinStructive, Inc., our #civillitigation & #expertwitness services help find the real data. We help you make sure all #commingled assets are accounted for, no matter how little the other side claims they have.
👉 Case Review, Guidance, and Strategy
👉 Wallet & Transaction #Analysis
👉 Device Scanning
👉 Legally Sound #Forensic Reporting
👉 Traditional #CFA on Staff
👉 Expert Witness Services
Don't let #digitalassets stay hidden in the chaos of #divorce.
Talk to the #crypto forensic #experts ➡️
coinstructive.com/services/f…
The price of Bitcoin on July 1st, 2019 - $10,588 USD
Just 3 months before that date, #Bitcoin was closing at just under $5k USD.
It feels like a lifetime, but it was only 7 years ago that we saw those prices. And as bad as Bitcoin at $60k USD seems now, there are many who bought way back then & are still sitting comfortably in #profit.
Another fun fact about the number 7. While it may sound arbitrary, it happens to be the number of years that many first-time #marriages call it quits.
There's a lot more overlap than you think...and we can help.
CoinStructive, Inc.'s #civillitigation services cover you for any situation:
👉 Case Review, Guidance, and Strategy
👉 Wallet & Transaction #Analysis
👉 Device Scanning
👉 Legally Sound #Forensic Reporting
👉 Traditional #CFA on Staff
👉 Expert Witness Services
If you suspect #crypto may be involved with your #divorce, don't leave #maritalassets on the table. Talk to the experts ➡️
coinstructive.com/services/e…
There's always going to be #FUD in the news cycles. When there's FUD, there's opportunity if you know what you're doing...but what if you don't?
Maximizing your return may be important, but swimming in the deep end comes with risk. Remember that #scammers are more than happy to lie through their teeth if they think it means it'll part you from your stack.
👉 Don't listen to "gurus"
👉 Don't blindly trust their "system"
👉 Do your research
👉 Ask tough questions, and get a second opinion on the answers
There will always be methods to ride the downturn of a market, but they probably won't be found in the depths of a #Telegram #investment group. If you suspect it's already too late for you or someone you know, we can help.
Open a Case with @CoinStructive➡️ coinstructive.com/open-a-cas…
There's nothing a #scammer likes more than a shakeup. With the #MiCA deadline fast approaching, there's going to be A LOT of users who'll be learning the valuable lesson of #NYKNYC.
We've seen it before. Official communications from #BlockFi & #Celsius regarding asset #disbursements were buried amongst countless #phishing emails with the same subject title. The format was perfect. The information was accurate. Even the sending emails were plausibly legitimate considering the involvement of 3rd parties managing the whole ordeal.
One either had to roll the dice or dig MUCH deeper by cross referencing info with other users via sites like #Reddit. Even worse, the deadlines to claim funds were real and fast approaching. No pressure, right? Even to this day, there's probably an email waiting in your inbox offering one last chance to claim additional funds.
We can make this about how tough MiCA is for entities. We can make this about users and #custody habits. Waxing philosophically, however, won't change the fact that many will get duped into sending their funds to the wrong place under threat of losing it all on July 1st.
📌 Back up your records.
📌 Follow only official communications from your platform.
📌 Scrutinize for legitimacy regardless.
📌 Stay frosty
We're excited & honored to be speaking at the Oregon Criminal Defense Lawyers Association's 2026 Annual Meeting!
In our investigator-specific talk, Digital Assets and the Evolution of Crime, our @joeyblacktie (Joseph Albiñana) will break down the past, present, & future of #cryptofraud.
If you're in #Bend, #Oregon for the #conference and looking to meet before or after the presentation, let us know!
#OCDLA2026









