Obtaining Official Confirmations of Transactions and Wallet Balances

As digital asset usage grows, individuals and businesses increasingly require official documentation confirming wallet balances and transaction histories. Such information is essential for court proceedings, criminal cases, tax audits, inheritance matters, AML verification and disputes with crypto exchanges. AROU provides full legal assistance in obtaining official confirmations of transactions and wallet balances in Ukraine and internationally.

When Official Confirmation Is Needed

It is required for:

• litigation involving lost or stolen assets

• fraud or cybercrime investigations

• corporate and financial audits

• inheritance and estate verification

• disputes with exchanges

• tax reporting and compliance

• proof of lawful asset origin

Types of Information That Can Be Obtained

AROU helps obtain:

• official balance confirmations

• complete transaction histories

• blockchain movement reports

• account balance statements from exchanges

• certified analytics from blockchain forensic platforms

• expert technical opinions

Sources of Official Information

1. Crypto exchanges and custodial services

Including: Binance, Coinbase, Kraken, Bitstamp, KuCoin and others.

2. Blockchain forensic providers

Including: Chainalysis, Crystal, CipherTrace, ScoreChain.

3. Technical and forensic experts

Preparation of analytical and expert reports.

How AROU Obtains Official Confirmations

1. Legal preparation

• determining legal grounds

• drafting attorney requests

• identifying appropriate recipients

2. Communication with platforms

• submitting English language requests

• overcoming refusals or delays

• assisting with AML/KYC processes

3. Preparing official documentation

• analyzing received data

• preparing legally significant reports

• integrating data into evidence files

Why Clients Choose AROU

• expertise in blockchain and crypto compliance

• experience interacting with global exchanges

• strong legal and technical competence

• fast and reliable results

• confidentiality and accuracy