Divorce and Digital Assets

---

In modern divorce and civil litigation, digital assets and cryptocurrency holdings are frequently overlooked, underreported, or intentionally concealed. As blockchain adoption increases, so does the use of cryptocurrency as a vehicle for asset shielding, dissipation, and non-disclosure during marital disputes. For attorneys, failing to identify and trace these assets can materially impact equitable distribution outcomes.

If you are not searching for digital assets, you are losing—not winning.

Garrett Investigations LLC provides cryptocurrency investigations and blockchain forensic analysis specifically tailored to divorce proceedings and civil disputes involving hidden digital wealth. Our work supports attorneys in identifying, tracing, and documenting cryptocurrency holdings that may not be disclosed through traditional financial discovery.

Unlike traditional bank accounts, cryptocurrency wallets operate on decentralized networks, often without direct ties to identifiable ownership. However, blockchain transactions are permanently recorded and traceable when analyzed using proper forensic methodologies.

Our investigations focus on:

Identifying undisclosed cryptocurrency wallets and exchange accounts

Tracing digital asset transfers across blockchain networks (BTC, ETH, USDC, etc.)

Detecting asset movement indicative of concealment or dissipation

Analyzing transaction timing relative to divorce filings and legal actions

Uncovering patterns of layering, structuring, and wallet-to-wallet transfers
 

We routinely observe behaviors consistent with intentional concealment, including rapid forwarding of funds, use of intermediary wallets, conversion through decentralized exchanges (DEXs), and cross-chain movement designed to obscure asset origin and ownership.

Garrett Investigations LLC works directly with attorneys and legal teams to provide litigation-ready blockchain intelligence that supports:

Discovery strategy and financial disclosures

Asset identification and valuation

Motions related to asset concealment or dissipation

Subpoena targeting for centralized exchanges

Expert reports and sworn declarations
 

Our findings are structured to align with legal standards of evidence, delivering clear, defensible documentation that can be used in negotiations, mediation, or court proceedings.

In many cases, attorneys or clients may suspect the existence of cryptocurrency holdings but lack visibility into where those assets reside. Through blockchain forensic analysis and OSINT methodologies, we bridge that gap—transforming suspicion into verifiable, traceable evidence.

This includes identifying:

Fiat-to-crypto on-ramps (e.g., exchange activity)

Wallet clusters linked to a subject

Transfers to and from known services or platforms

Potential off-ramps where assets may be liquidated
 

Garrett Investigations LLC operates as an independent private investigative and blockchain forensic analysis firm. We do not provide legal advice. Our role is to deliver objective, evidence-based findings that empower attorneys to pursue appropriate legal remedies.

Cryptocurrency is no longer a niche asset class—it is increasingly central to high-net-worth divorce and civil disputes. Attorneys who incorporate blockchain forensic investigations into their case strategy gain a measurable advantage in uncovering hidden assets and protecting client interests.

If digital assets are not part of your investigation, critical evidence may be missed.