Legal Partnership Program

Your clients deserve evidence that
wins cases.

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

Become a Partner → View Deliverables ↓
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Evidence Source and Handling Notes
Every piece of digital evidence includes documented source and handling notes before it reaches your desk.
Clearly Documented
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Evidence Handling Log From Date of Upload
Documented from victim submission through analyst review to final handoff.
Digital Log
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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)
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 data review, 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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Evidence Source and Handling Notes
Digital evidence documented with source and handling notes to support your team's review.
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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.
// 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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Evidence Source and Handling NotesDocumented source, upload timestamps, and handling log
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✓
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Expert Witness AnalysisFormatted for deposition and testimony use
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✓
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Factual Incident SummaryFactual event and transaction summary for civil or criminal proceedings
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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, review on-chain transaction data, document evidence handling, 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 intake packet
  • 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
  • Expert witness analysis
  • Evidence source and handling notes
  • Factual incident summary
  • 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? ▼
Our documentation is structured around the standards attorneys have told us they look for. Final admissibility is always your attorney's and the court's call - we provide organized, timestamped evidence, not a legal determination.
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? ▼
Yes. All evidence is submitted through encrypted portals and stored with strict access controls, and client data is never shared with third parties. This is confidentiality under our service agreement - not attorney-client privilege, which only applies if you're separately retaining an attorney who engages us on your behalf.
// 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.