What is
Wallet-Inspector?

Wallet-Inspector is a cryptocurrencies analysis software for authorities,
tax consultants, lawyers and private individuals.

For a quick overview of wallet holdings and transactions,
including tax analysis.

From investigators,
for investigators

Wallet-Inspector was created by law enforcement officers.
It helps to understand and track payment flows in the cryptocurrency sector.

Follow the money

Wallet-Inspector

✅ Quick and detailed overview of cryptocurrency wallets

✅ BTC, ETH, LTC, DOGE, BCH & DASH blockchains are supported

✅ OSINT analysis interfaces to Arkham Intelligence, Wallet-Explorer or
     Blockchair for tracing functions and the determination of entities

✅ Transactions with current and historical crypto prices

✅ Date of first and last wallet activity

✅ Perform detailed transaction analyses

✅ Daily price queries possible for every blockchain

✅ Export to CSV for all researched information

TAX-Inspector

✅ Live import of wallet transactions from the blockchain

✅ Classification of transactions as relevant and not relevant for tax purposes

✅ Automatic setting of crypto prices at the time of the transaction

✅ OSINT interfaces to Arkham Intelligence, Wallet-Explorer or Etherscan

✅ Interface for importing crypto exchange lists

✅ Determine taxable gains & losses from crypto wallets

✅ FIFO / LIFO methode for tax calculations

✅ Export results to CSV files