Blockchain Analysis Group Expert Witness & Litigation Consulting

Expert Witness  ·  Litigation Consulting

Translating complex blockchain data into clear, defensible testimony.

Blockchain Analysis Group is a boutique consultancy providing expert-witness and litigation support in blockchain, cryptocurrency, and financial technology. We pair fourteen years of hands-on digital-asset experience with tier-one institutional banking rigor — helping attorneys make sense of on-chain evidence, digital-asset valuation, and complex financial technology.

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14+Years in digital assets
MBA · MSFinance graduate degrees
MITInstructor & PhD reviewer
DozensOf high-stakes matters supported

Why counsel retain us

A rare combination for complex, blockchain-based litigation

Deep technical fluency

Hands-on command of on-chain cryptocurrency tracing, blockchain forensics, smart contracts, and transaction histories — the ability to read the ledger, not just describe it.

Institutional rigor

Experience leading enterprise risk and internal audit at Mitsubishi UFJ Financial Group (MUFG), applying tier-one banking standards to expert reports and deposition preparation.

Clarity for the record

A track record of demystifying opaque, highly technical material for judges, juries, and counsel — turning code and data into persuasive, defensible narrative.

Frequently asked

Common questions from counsel

What does a blockchain expert witness do?
A blockchain expert witness analyzes on-chain evidence — wallets, transactions, smart contracts, and token flows — and explains it in terms a judge or jury can follow. Work includes cryptocurrency tracing, digital-asset valuation, expert reports, deposition and trial testimony, and technical analysis of distributed-ledger and fintech systems.
When should attorneys retain a cryptocurrency expert?
As early as possible. Retaining a crypto expert during discovery helps preserve and interpret on-chain evidence, frame the right technical questions, evaluate the opposing expert, and shape strategy before positions harden. Blockchain Analysis Group supports both testifying and non-testifying (consulting) roles.
What is on-chain cryptocurrency tracing?
On-chain tracing follows the movement of digital assets across wallet addresses and blockchains to establish ownership, provenance, and the flow of funds. It is used in fraud, theft, exchange disputes, bankruptcy, and marital or estate matters to identify where assets originated and where they went.
How is a digital asset valued in litigation?
Digital assets are valued using market data, exchange pricing, liquidity, and the valuation date and methodology relevant to the dispute. Tokens, cryptocurrencies, and tokenized real-world assets each require different approaches, particularly in damages, estate, and marital-dissolution matters.
What types of cases does the firm support?
Digital-asset ownership and tracing disputes, cryptocurrency exchange and settlement litigation, distributed-ledger patent and IP matters, estate and marital-dissolution asset issues, and fintech and banking process disputes.
How do I engage the firm as an expert?
Email a brief, non-privileged description of the matter, the jurisdiction, and the anticipated timeline. Conflicts are checked before any substantive discussion. Engagements include expert reports, depositions, and litigation strategy support.

Considering an expert for a digital-asset matter?

Retention inquiries and preliminary case discussions are welcome.

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