Digital Asset Record Review for Legal Matters

VARfacts evaluates fragmented digital asset record sets and produces a structured, source-cited VARfacts Report for counsel review.

Turn a disorganized digital asset record set into a structured, source-cited VARfacts Report.

VARfacts evaluates produced digital asset record sets and delivers a structured, source-cited VARfacts Report. The Virtual Asset Registry (VAR) Framework is applied to determine what is supported by the record set, what is missing, and where inconsistencies appear. Every finding is record-bound and limited strictly to what the produced record set supports.

VARfacts is a neutral reporting service. We do not determine ownership, intent, or ultimate truth. We evaluate what the records support and document the remainder with precision.

Record-based evaluation and verification-status reporting only. Not legal, tax, or investment advice. No custody.

Who Should Reach Out

When to Contact VARfacts

  • You have produced digital asset records that do not reconcile across sources
  • You are preparing for discovery, disclosure, or settlement and need clarity on what is supported
  • You are working with exchange exports, wallet histories, or screenshots that do not form a consistent record
  • You need a structured, source-cited view of what the record set supports before relying on it

What Counsel Receives

From Fragmented Records to a Structured Report

Before

The Produced Record Set

Chaotic exports from multiple exchanges and wallets

Partial statements with inconsistent date ranges

Screenshots of account interfaces with no source verification

Unverified claims of holdings, transfers, or ownership

No indexing, no cross-referencing, no structured organization

After

The VARfacts Report

Structured, source-cited evaluation of the entire produced record set

Each claim classified under the Verification Status Standard

Conflicts and discrepancies documented with source references

Timeline of recorded activity with identified gaps

Organized for counsel review, discovery, and disclosure

How It Works

The Engagement Process

01

Discuss a Matter

Contact VARfacts to discuss the matter, the record set involved, and the scope of the evaluation.

02

Record Preparation

Produced records are transferred through a secure Sync portal, cataloged, and evaluated under the VAR Framework.

03

Receive VARfacts Report

A structured, source-cited VARfacts Report is delivered to counsel, organized for review, discovery, and disclosure.

Who It Serves

Serving Counsel, Fiduciaries, Insurers, and Related Professionals

Family Law

Divorce and family law counsel managing digital asset discovery and disclosure.

Learn More

Estates & Probate

Executors, trustees, and estate counsel responsible for accounting of digital asset holdings.

Learn More

Fiduciaries & Trustees

Fiduciaries, guardians, and compliance professionals evaluating digital asset record sets.

Request Evaluation

The Framework

Virtual Asset Registry (VAR)

The Virtual Asset Registry is a records-based evaluation framework built on three core functions. All outputs are source-cited, reproducible, and limited to what the produced record set supports. VARfacts does not determine ownership, intent, or ultimate truth.

Record-based evaluation and verification-status reporting only. Not legal, tax, or investment advice. No custody.

Learn More About the Framework

Attribution Review

Assessing whether produced materials support the asserted relationship between the party and specific accounts or wallets.

Provenance Mapping

Building a documented timeline of activity and identifying discontinuities or missing production.

Record Reconciliation

Cross-checking internal consistency across sources and documenting conflicts.

See What a VARfacts Report Looks Like

Every VARfacts engagement produces a single structured, source-cited report showing what the record set supports, what is missing, and where conflicts exist. Download a sample report to see the format, the verification status labels, and the source citation index in practice.

Download Sample Report

Authority

Published Work & Framework Authority

The VAR Framework and its governing standards are publicly available for review by counsel, fiduciaries, and institutional partners.

Evaluating Digital Asset Records: Evidentiary Sufficiency in Fragmented Data Sets

SSRN Paper

View on SSRN

VAR Verification Status Standard v1.2 (Public)

Effective February 26, 2026

View Standard

VAR Framework v1.0 — Public Exposure Draft

Published May 1, 2026

View Framework

SEC Crypto Task Force — Written Submission

Filed and published

View Submission

FAQ

Frequently Asked Questions

What is a VARfacts Report?

A structured, source-cited evaluation of the produced digital asset record set, organized for counsel review, discovery, and disclosure. Each finding is tied to a specific, indexed source artifact and classified under the Verification Status Standard.

What is the Virtual Asset Registry (VAR) Framework?

A neutral, records-based evaluation framework for digital asset documentation. It is built on three core functions: Attribution Review, Provenance Mapping, and Record Reconciliation. All outputs are source-cited, reproducible, and limited to what the produced record set supports.

What is the Verification Status Standard?

A six-label classification system applied to each evaluated claim or assertion, based solely on the level of record support found in the produced set. Labels range from Verified (Record-Supported) to Out of Scope.

Does VARfacts provide legal or investment advice?

No. VARfacts provides record-based evaluation and verification-status reporting only. VARfacts does not provide legal, tax, or investment advice, and does not provide custody services.

How are records transferred?

All record submissions are transferred exclusively through a secure Sync portal tied to the specific matter. No records are accepted by ordinary email.

Who uses VARfacts?

Family law attorneys, estate and probate counsel, fiduciaries, trustees, executors, and related professionals who need a structured evaluation of produced digital asset record sets.

What should I send first?

A short matter description is enough to begin. If appropriate, VARfacts will request the produced record set or provide a secure upload path for exchange exports, wallet records, screenshots, transaction histories, and related materials.

Submit a Matter for Evaluation

No keys, credentials, or custody required. Just the produced record set.

VARfacts responds within one business day. All inquiries are confidential.
Contact: secure.intake@varfacts.com