Clear, actionable crypto source of wealth reports.
Hoptrail's expert analysts turn complex blockchain activity into concise narratives that compliance teams can act on. Better-informed decisions on wealth and risk. Delivered in days. Built to institutional standards.
When do you need a Wealth Report?
Onboarding a crypto-wealthy HNWI
A high net worth individual with $1M+ in crypto assets. Standard KYC won't cover the complexity of their blockchain activity.
Property purchase with crypto proceeds
A buyer funding a property transaction with cryptocurrency. Solicitors require proof-of-funds documentation.
Escalation from Hoptrail's wealth dashboard
A case flagged as too complex for self-serve screening. Escalate directly to Hoptrail's Wealth Reports team.
Regulatory review or audit preparation
Your institution faces a regulatory review and needs robust documentation on how crypto clients were onboarded.
Re-banking a crypto-native client
A client previously de-banked due to crypto activity seeking to re-establish a banking relationship.
Family office or trust structuring
A trust or family office holding crypto assets requiring detailed SoW documentation across multiple beneficiaries.
Going beyond wallet screening — for deep and accurate wealth insights.
Our reports are sometimes referred to as Enhanced Due Diligence (EDD) - required when standard KYC isn't sufficient. For crypto-wealthy individuals, that's almost always the case — blockchain activity is complex, opaque, and spans dozens of counterparties across multiple chains.
Hoptrail's Wealth Reports give your compliance team a complete, evidence-backed narrative that explains every significant transaction, identifies red flags, and documents mitigating factors — in a format your regulators will accept.
Where your team might spend months piecing this together manually, Hoptrail delivers in days.
The Origins
Identifying the origins of assets across centralised and decentralised environments.
The Investments
Evaluating key investments and profits — from token trading to staking and DeFi yield.
The Counterparties
Mapping all interactions across counterparties and the manner of their use.
The Risks
Assessing high-risk trades, suspicious patterns, sanctions exposure, and mitigating factors.
From wallet address to compliance sign-off.
A streamlined process designed to fit within your existing compliance workflow.
Three layers of intelligence.
Blockchain data alone is not enough for most wealth stories. Our reports combine on-chain tracing, exchange-level data, and off-chain records to build a defensible and comprehensive source of wealth report.
Data from the blockchain.
We reconstruct the client's on-chain activity from their first transaction to their most recent - across every chain, venue and asset - combining multi-hop flows, portfolio wide P/L, risk exposure, and deep counterparty analysis.
- Chain agnostic analytics
- Counterparty mapping, clustering and entity resolution
- Sanctions, darknet, mixer and high-risk protocol exposure
- DEX and DeFi interactions and yield-bearing positions
- Profit and loss across wallets, tokens and portfolios
Data from exchanges.
Our Exchange Data API completes the 360-degree view: trade-level detail, external counterparty flows, and account-based profitability. All through simple, efficient and automated data capture to a case-scoped Hoptrail environment - removing the painful back and forth with prospects.
- Realised profit and loss reconstruction
- Trade-level detail - entries, exits, spot, leverage, futures
- Deposit and withdrawal history reconciled to on-chain flows
- Consolidated multi-chain address discovery
- Primary evidence direct from the venue of record
Data from the public record.
Leveraging our counterparty intelligence data via The Rabbit Hole, we enrich our reports with salient and actionable public record insights, helping to contextualise the prospect's real-world integrity and corroborate (or challenge) their stated wealth narrative.
- Counterparty integrity profiling
- Litigation, enforcement and regulatory history
- Adverse media and reputational signals
- Social media analysis
- Counterparty AML risk scoring
Three levels of reporting.
Every report is expert-led and evidence-backed. Choose the depth of intelligence that fits the complexity and risk profile of your client.
- Wallet attribution across multiple blockchains
- Transaction tracing and counterparty mapping
- Sanctions, darknet and high-risk entity screening
- DeFi and DEX activity review
- MLRO-ready deliverable
- Everything in Level 1, plus
- Exchange data via secure API portal
- Realised profit and loss reconstruction
- Trade-level detail - entries, exits, leverage
- Deposit and withdrawal reconciliation
- Consolidated multi-chain address discovery
- Extended counterparty risk analysis
- Everything in Level 2, plus
- Chain and protocol agnostic coverage
- High-frequency trading assessment capabilities
- Complex risk analysis and mitigation
- Enriched reporting with off-chain public records intelligence
- Wraparound support from the Hoptrail team - from data capture to committee review
- MLRO briefing pack
Ready to onboard your next crypto-wealthy client?
Request a report or speak to our team about how our Wealth Reports fit into your compliance workflow.