Crypto Loss Documentation & Reconstruction
Why You Need Formal Documentation for Cryptocurrency Losses
Lost crypto to a scam, hack, or exchange bankruptcy? Our experts provide IRS-compliant crypto loss documentation to help you claim tax deductions and survive audits. We reconstruct wallet activity, quantify losses, and prepare organized documentation your CPA, attorney, or internal team can use to evaluate next steps.
When crypto fraud, platform failures, wallet access issues, or major unrecoverable losses occur, the hardest part is often turning scattered blockchain activity into something usable. We help clients rebuild wallet activity, organize transaction history, and prepare clear documentation packages that can be used by their CPA, attorney, or internal advisors.
We do not provide legal opinions or formal tax opinions as part of this service.
Our role is to reconstruct activity, organize records, quantify losses, and prepare a clean documentation package that your CPA or attorney can use to evaluate treatment and next steps.
What’s Included
Wallet and exchange transaction reconstruction
Multi-wallet and multi-chain tracing
Organized summary of inflows, outflows, and unrecovered funds
Timeline of relevant transactions and events
Supporting documentation package for your CPA or attorney
Organized exports, reconciliations, and backup records
Optional coordination with your existing tax or legal advisor
Can You Deduct Crypto Scam Losses on Your Taxes?
In some cases, crypto scam or fraud-related losses may qualify for special tax treatment depending on the underlying facts, documentation, and how the loss occurred. The difficulty for most taxpayers is not just the tax question — it is proving what happened through complete transaction history, wallet records, and supporting evidence. Our role is to help reconstruct and organize that information so your CPA or attorney has a clear foundation to review.
What You Need to Document a Crypto Loss
Complete wallet and exchange transaction history
Dates and flow of funds
Summary of unrecovered amounts
Timeline of what occurred
Supporting records, screenshots, and reports
Clear reconciliation of transfers across wallets and platforms
Why Most Crypto Loss Claims Fall Apart
Missing wallet or exchange records
Incomplete transaction tracing
No organized timeline
Confusion between transfers, purchases, and losses
No clean documentation package for a CPA or attorney
Common Crypto Loss Situations We Help Document
Funds sent to a fraudulent crypto platform
Fake recovery services
Rug pulls or exploit-related losses
Inaccessible or abandoned wallets
DeFi, bridge, or external wallet activity that needs reconstruction
Large crypto losses requiring documentation before tax or legal review
Who This Service Is For
Individuals with significant crypto losses
Investors affected by scam platforms or fraud
Clients who need a clean file for their CPA or attorney
Businesses or treasury teams dealing with unrecoverable digital asset events
High-volume or multi-wallet cases involving MetaMask, DeFi, bridges, and external wallets
What We Do
Reconstruct and reconcile crypto activity
Organize supporting transaction evidence
Prepare clear summaries and documentation packages
Reduce spreadsheet chaos and missing-data issues
Coordinate with existing advisors when needed
What We Don’t Do
Guarantee a deduction or tax outcome
Issue legal opinions
Make final tax determinations in place of your CPA or attorney
Conduct criminal investigations
Pricing language
Pricing is customized based on transaction volume, number of wallets and exchanges, chain complexity, completeness of records, and whether advisor coordination is needed. Most engagements start at $5,000+.
FAQs
Your Questions, Answered
Do you determine whether my crypto loss qualifies for a deduction?
No. We prepare the documentation and transaction support needed for your CPA or attorney to evaluate treatment.
Can you work with MetaMask, DeFi, bridges, and external wallets?
Yes. We can reconstruct activity across wallets, exchanges, and supported chains depending on available records.
Can you coordinate with my CPA or attorney?
Yes. We can provide a clean documentation package and coordinate directly with your existing advisor if needed.
Is this only for businesses?
No. This service can be used by both individuals and businesses dealing with significant crypto loss events.
What if I have incomplete records?
That is common. We can often help reconstruct activity from the wallet, exchange history, and available supporting records.
