LexCrypta Scans reads bank statements — not blockchain. Upload the statements, receive a forensic intelligence report in under sixty seconds. No account. No onboarding. No data retained. The fastest way to know what's in a client's financials — for the professionals who need to know.
PDF bank statements — up to 12 files. Australian and US bank formats supported. Scanned PDFs processed via OCR. No wallet addresses, no account credentials.
Every transaction line is matched across 80 detection libraries simultaneously — crypto platforms, behavioural patterns, business signals, concealment indicators.
A forensic intelligence report is produced — with an exposure rating, transaction-level evidence, and full methodology disclosure. Delivery time varies with statement volume.
Statements are processed in memory only — never written to disk. All data is permanently deleted on completion. Nothing is stored. Nothing is retained.
In divorce, litigation, and insolvency matters, the question is never whether assets exist — it's whether they've been disclosed. LexCrypta reads the bank statement for every signal of hidden wealth: crypto exchanges, cold wallet purchases, precious metal dealers, storage facilities, undisclosed income patterns, and the behavioural signals that indicate active concealment.
The IRS already has the data. Form 1099-DA means custodial exchanges are reporting directly to the IRS before your client's return is even filed. If your client's disclosure doesn't reconcile with what the IRS holds, an automated mismatch notice is generated — no human review required. The question is no longer whether the IRS will find it. The question is whether you can demonstrate that you made all reasonable efforts to surface it before you signed. LexCrypta reads your client's bank statement and returns a documented reasonableness report — independent evidence that reasonable inquiry was conducted. That report is your defence if the client was wrong and you had no way to know.
Source of funds is a lender requirement and a compliance obligation. When the deposit arrives from an unverified source, LexCrypta reads the bank statement to determine origin — identifying crypto liquidation, gifted funds with irregular patterns, undisclosed income streams, and sources that will not satisfy lender scrutiny. Protect your licence. Document your inquiry.
In a competitive rental market, a verified affordability certificate changes the conversation. LexCrypta reads your bank statement and issues a LexCrypta Verified Rental Certificate — bank-verified affordability, privacy protected. You share only what they need to see. No bank statements handed over. No sensitive data exposed. A document that tells a property manager exactly what they need to know — and nothing more.
Every major cryptocurrency exchange, fiat on-ramp, payment gateway, cold wallet and hardware wallet purchase, and crypto ATM transaction — identified from the bank statement record.
Structuring patterns, transaction velocity anomalies, round-number transfers, payment timing clusters, and the behavioural indicators of someone actively managing what they disclose.
Payment gateway activity, fintech rails, gambling platform merchants, luxury asset retailers, property and mortgage servicers — signals that reveal financial exposure beyond the declared position.
Gold, silver, and precious metal dealer transactions. Storage facility payments across the US and Australia. The physical asset signals that indicate wealth moved off the visible balance sheet.
A clean result across 80 libraries is a document in itself — a recorded minimum inquiry that closes a line of investigation with evidence rather than assumption. For insolvency and litigation, this is part of the file.
Common ambiguities are filtered before you see them. BNB/Airbnb. ETH/educational payments. LexCrypta applies false positive suppression logic so every flagged signal is a genuine signal — not noise.
"The most truthful financial data is not the blockchain. It's the bank statement. Blockchain analysis starts with a wallet address. Most people who hide assets don't hand you one."Michael Stevenson · Co-Founder · 35 years US Bankruptcy Law · 35,000+ cases administered
Bank statements are processed entirely in memory — never written to a database or disk. All uploaded data is permanently deleted after your report is generated. No account required. Nothing stored. This is a genuine architectural commitment, not a policy statement.
Every report carries full methodology disclosure, transaction-level evidence, and a confidence rating for each flagged signal. Formatted for court submission, trustee work papers, lender compliance documentation, and professional file records. A submittable intelligence document, not a summary.
No account. No subscription. No onboarding. Upload the statements, receive the report, attach it to the file. The per-scan fee is readily billable to the matter as a disbursement. For firms running five or more scans per month, volume pricing is available on request.
Every detection library, every signal category, every behavioural pattern LexCrypta runs was built from real cases — 35,000+ bankruptcy matters administered by Michael Stevenson across 35 years as a US Chapter 7 and 11 Trustee. The instinct is built in. You don't need to train it.
LexCrypta installed inside your firm. No internet. No cloud. No data ever leaves the room. For firms where data sovereignty is non-negotiable. $379/month.
Register Interest → M&A · Private Equity · LiveForensic due diligence intelligence terminal. Every deal has a truth. LexCrypta finds it. Bank statements, accounting files, disclosures — analysed together. From $3,500/month.
Register Interest → Blockchain Forensics · LiveCrypto found — now follow it. Full blockchain trace, exchange identified, subpoena brief prepared. Lite from $2,500 · Full from $10,000.
Commission a Trace → Coming OnlineCustodial solutions for digital assets during legal proceedings. Assets secured until court resolution and recovery can proceed.
Coming Soon Main PlatformThe full LexCrypta intelligence suite. Forensic investigative intelligence for legal and financial professionals.
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