Quote from: keychainX on November 29, 2019, 06:18:31 PM

Quote from: dwrrwewerwrw on November 28, 2019, 09:43:16 PM

Hi
I need advise, i would be thankful if someone can give it to me for the following scenario.

I had two wallets
Wallet A
and
Wallet B

Wallet A sent 175 BTC to an address at an exchange
Wallet A then sent the remainder of the coins from Wallet A to Wallet B
Wallet B then sent 275 BTC to an address at an exchange.

I lost Wallet A
I still have Wallet B

I am in court proceeding and I need to show evidence that the change addresses of the 175 BTC (which were sent to that exchange) funded Wallet B.

I need advise which professional company can give me a solid blockchain analysis which will be used in the court of law to support my case.

I appreciate some names of blockchain analysis companies who will work for private individuals. I thank you in advance.

First of all, which jurisdiction? US, ASIA, Europe, there are different laws in different jurisdictions.

If you need a list of good lawyers, then I would say for US you have Kyle Roche at https://rochefreedman.com/kyle-roche they helped Kleiman estate against Craigh Wright. If you are in the UK you BCandLaw link here: https://bcandlaw.com/category/news/ if you want Asia, then its very different if you go China (HK), Korea or Japan.

Analaysis its very easy. Just let me know what tx you have and you can have a chain-link for free...

/KX

it is for the court in Hong Kong. I will send you an email if you do not mind with some questions. thank you for your offer to help me.

Quote from: malevolent on November 29, 2019, 07:24:33 PM

Quote from: AdolfinWolf on November 29, 2019, 03:19:44 PM

The only reputable blockchain analysis firm i know is https://chainanalysis.com - but i don't think they offer such services for individuals, or at least, they don't anymore. You could contact them and see if they're willing to help you out somehow. (175BTC) is a large amount.

There are a lot more (especially if you include invidividual persons taking such work like the guy behind wizsec), chainalysis just gets mentioned the most in the press.

Please give me a list of individuals I could contact and companies. I now currently only have chainalysis.