The book of record for crypto matters.
Manage the book, trace wallets, find connections, and build enforcement packages from one record.
| Matter | Tranche | Stage | Exposure |
|---|---|---|---|
| M-0005 · Exchange freeze | A | Active | $3.20M |
| M-0004 · Judgment domestication | A | Active | $2.75M |
| M-0003 · Asset trace | B | Discovery | $4.10M |
| M-0002 · Turnover motion | A | Filed | $3.25M |
| M-0001 · Counterparty subpoena | C | Queued | $2.40M |
From case to book.
A case becomes a matter, joins a tranche, and rolls up to the book.
Case
A claim or referral under review before it enters the book.
→Matter
A case added to the book with its evidence, filings, and history.
→Tranche
Matters grouped by strategy or client.
→Book
Every matter, exposure, and status in one view.
Follow the money.
Open a matter and trace it, wallet to wallet. When the money moves, trace it again. Every run is saved to the record.
Know every wallet in the matter.
See the addresses, the flows between them, and the counterparties behind them. All of it stays tied to the matter.
Find the connections.
Nexus finds connections between your matters. Shared wallets, shared counterparties, shared exchange accounts.
Build the enforcement package.
Pull the trace, the wallet evidence, and the filings into one package. Append your firm's own documents, or take just the exhibits and assemble it your way. Built to drop into how your firm already files.
Built for cross-border matters.
Multi-jurisdiction books
Hold matters from any jurisdiction in one book, with one record.
Global exchange coverage
Traces follow funds to exchange deposits wherever the exchange operates.
Freeze and turnover ready
Packages arrive formatted for freeze requests, subpoenas, and turnover motions.
One record. The right access.
Nothing gets lost
Every change to a matter is kept, with who made it and when.
Access by role
Roles control who can see and edit each book.
Reports on demand
Create matter and tranche summaries when you need them.
Configured for your organization.
Set up your books, tranches, roles, fields, and reports.
Implementation scoped separately.
- One or more books
- Custom tranches, roles, fields, and reports
- Dedicated implementation and environment
- Trace, Nexus, and package configuration
Run the book. Keep the record.
Tell us how your book is organized. We'll configure NorthPoint around it.
Get in Touch