1. What is a Crypto Source of Wealth Report?**
financial crime** and We approach the process as aclear, concise narrative** - in plain English - so that anyone, regardless of crypto expertise, can easily read, digest, and act upon our findings.
2. What key elements go into a Hoptrail report?**
3. WHERE** does the money come from?
4. HOW** was that money made?
5. WHO** are the counterparties?
6. WHAT** are the financial crime risks?
What are the mitigating risk factors?**
**Hoptrail’s SOW reports are built for regulated institutions that need to assess the crypto-originated wealth of their prospects or existing clients. While most often used for onboarding, they are equally valuable for spot checks, periodic reviews, or when investigating a specific issue or raised red flag. Typical clients include:
Private banks and wealth managers * Trust and fiduciary service providers * Hoptrail also provides SOW reports directly to high-net-worth individuals (HNWIs) in specific onboarding scenarios.
4. What data sources does Hoptrail use?**
To get started, we typically require:
A list of wallet addresses used by the customer * A brief narrative of the customer’s crypto journey * **A standard report includes (but is not necessarily limited to):
Initial investments & Liquidations: on- and off-ramp activities * Counterparty analysis: key trading venues and wealth origins (exchanges, OTCs, mining, DeFi, etc.) * Ownership verification: cryptographic wallet ownership
6. How is data privacy handled?**
* ISO 27001 certified
* Reports generated almost entirely from public blockchain data
* In many cases, Hoptrail completes reporting without needing to know the identity of the end customer — meaning no names, IDs, addresses, bank statements, or KYC documents are shared. This approach helps maintain the highest level of privacy for our clients and their customers.
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If you'd like to find out more about our SOW reporting, contact us here or email us at info@hoptrail.io