Legal Partnership Program

Your clients deserve evidence that
wins cases.

ChainWatch delivers pre-organized, admissibility-reviewed documentation packages directly to your firm - so your team focuses on strategy, not evidence archaeology.

Become a Partner → View Deliverables ↓
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Admissibility-Reviewed Evidence
Every piece of digital evidence is reviewed for courtroom admissibility before it reaches your desk - with affidavit support included.
Court-Ready
🔗
Unbroken Chain of Custody
Documented from victim submission through analyst review to final handoff - defensible in both civil and criminal proceedings.
Digital CoC
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Expert Witness Ready
Blockchain analyst findings formatted for expert testimony with full supporting technical documentation.
Deposition Support
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White-Label Available
Receive CDEK packages under your firm's branding. Seamlessly integrates with your client-facing workflow.
B2B Program
$5.6B
Reported crypto fraud losses - 2023 (FBI)
~90%
Of cases never properly documented for prosecution
3–5h
Saved per case in attorney intake & evidence review
48h
Standard turnaround for partner-referred cases
// Why Partner

We do the documentation.
You do the lawyering.

Crypto fraud cases are uniquely complex. ChainWatch handles the technical intake, on-chain forensics, and evidence structuring - so your firm receives a case-ready package, not a folder of screenshots.

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Pre-Organized Evidence Briefs
All evidence structured, labeled, and timestamped before delivery. No archaeology required from your associates.
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Admissibility Review Included
Digital evidence screened for admissibility with FRE 901/902 compliance notes and supporting affidavits.
🌐
On-Chain Forensic Trace
Wallet cluster maps, exchange deposit flags, and TX verification - enabling targeted subpoenas of KYC records.
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Referral & White-Label Program
Refer cases or receive white-labeled CDEKs under your firm's branding. Custom SLAs available for high-volume partners.
"Crypto fraud cases were consistently our most time-consuming intakes - clients would arrive with hundreds of screenshots and no organization. ChainWatch transformed that. We receive a structured package, already reviewed for admissibility, within 48 hours."
- Partner Attorney, Financial Crimes Practice
"The blockchain forensic trace alone has been invaluable for identifying exchange deposit points. That's where subpoenas happen. Without ChainWatch, we'd need to retain a separate blockchain expert at significant cost."
- Senior Associate, Civil Litigation
// What You Receive

Every deliverable. Compared by tier.

All attorney-referred cases qualify for Tier 2 minimum. Complex or high-value cases automatically escalate to Tier 3 with full forensic services.

Deliverable Tier 2 Tier 3 B2B / WL
Full 8-section CDEKComplete Documentation & Evidence Kit
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Incident Narrative & TimelineChronological account with manipulation tactic analysis
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Communication Evidence LogOrganized screenshots with metadata & chain of custody
✓
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Transaction LogTX hashes, wallet addresses, amounts, timestamps
✓
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On-Chain Wallet Forensic TraceWallet cluster mapping, exchange identification, fund flow
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✓
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Admissibility Review & Affidavit SupportFRE 901/902 compliance notes, digital chain of custody
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✓
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Expert Witness AnalysisFormatted for deposition and testimony use
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✓
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Prosecution / Civil Litigation BriefCase theory summary with exculpatory evidence notes
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✓
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White-Label PackagingCDEK delivered under your firm's branding
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Custom SLA & Dedicated AnalystPriority queue, dedicated point of contact
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// Workflow Integration

From referral to delivery in 48 hours.

Our process is designed around your workflow - not the other way around. Minimal touch required from your team.

1
You refer the client
Send us a case referral email or use the partner portal. We handle all client-facing intake from that point forward.
~5 min from your team
2
We conduct intake
ChainWatch guides the client through our secure questionnaire and evidence upload portal - no technical knowledge required from the victim.
0 hours from your team
3
Analysis & assembly
Our analysts organize evidence, run on-chain forensics, conduct admissibility review, and assemble the CDEK.
24–48h turnaround
4
Delivery to your firm
You receive the completed CDEK via secure transfer - white-labeled if requested. Ready to open and immediately actionable.
Case-ready on arrival
// Pricing

Attorney & firm rates

All partner-referred cases receive priority processing and attorney-rate pricing. Volume discounts available for firm partnerships.

Standard Referral
Tier 2 CDEK
$150–$250
Full-service kit for most individual victim cases. Sliding scale based on documented loss.
  • Full 8-section CDEK
  • Transaction log & communication evidence
  • IC3 / FBI / FTC submission package
  • Attorney evidence brief
  • 48h turnaround for partner referrals
Partner Referral
Complex / B2B
Tier 3 CDEK
$400–$1,500
Large losses, complex chains, litigation support. White-label available for firm partnerships.
  • Everything in Standard
  • On-chain wallet forensic trace
  • Expert witness analysis
  • Admissibility review + affidavit
  • Prosecution / civil litigation brief
  • White-label packaging option
Discuss Partnership
// FAQs

Common questions from attorneys

Everything you need to know before referring your first case.

Is ChainWatch's documentation defensible in court? ▼
Yes. Our Tier 3 packages include a full admissibility review conducted against FRE 901 and 902 standards, with supporting affidavits and an unbroken digital chain of custody from victim submission to delivery. Our blockchain analyst findings are structured specifically for expert witness use.
How does the referral process work for my firm? ▼
Once you're a registered partner, you can refer clients by email or through our partner portal. We take over all client-facing intake from that point. You receive a completed CDEK - white-labeled if you prefer - within 48 hours of intake completion. No technical involvement required from your team.
Can we receive CDEKs under our firm's branding? ▼
Yes. Our B2B tier includes full white-label packaging - your firm's logo, color scheme, and contact information on all deliverables. This is available to registered firm partners and included in the Tier 3 / B2B pricing range of $400–$1,500 per case.
What types of crypto fraud cases do you cover? ▼
We cover all major crypto fraud typologies: pig butchering / romance investment scams, exchange impersonation, rug pulls, fake yield platforms, NFT fraud, and unauthorized wallet access. If the fraud involved a cryptocurrency transaction, we can document it.
Do you offer volume pricing for high-referral firms? ▼
Yes. Firms referring 5+ cases per month qualify for our volume partner program with custom SLAs, dedicated analyst assignments, reduced per-case pricing, and a direct account manager. Contact us at support@chainwatch.net to discuss a custom arrangement.
Is client data kept confidential? ▼
Absolutely. All evidence is submitted through encrypted portals and stored with strict access controls. Client data is never shared with third parties. Our handling is consistent with attorney-client confidentiality expectations - we operate as a service provider under your engagement, not as an independent party.
// Become a Partner

Ready to work together?

Tell us about your firm and caseload. We'll follow up within one business day to discuss your partnership structure.

We respond to all partnership inquiries within one business day. For urgent matters, email support@chainwatch.net directly.
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Inquiry received.
Thank you for your interest in partnering with ChainWatch. Our legal partnerships team will be in touch within one business day.