Bank statements never lie. Every crypto platform, cold wallet purchase, storage facility payment, gold and silver dealer, and concealment pattern — Lexi finds the thread and pulls it. Built from 35 years of bankruptcy law experience. Truth needs no scaffold.
Most lawyers don't know what a crypto signal looks like in a bank statement. That's not a criticism — it's a new problem. A transfer to Coinbase looks like a payment to a tech company. A cold wallet purchase looks like an electronics transaction. A storage facility in Nevada looks like a subscription. You wouldn't know what you're looking for. Lexi does.
Money out with no assets to show for it. That's the tell. A cold wallet purchase. A storage facility in another state. A gold dealer. An HOA payment in Florida from a Michigan bank account. People believe they can hide assets. They can't. Not from Lexi.
Michael Stevenson spent 35 years as a senior US bankruptcy lawyer and Chapter 7 and 11 Trustee — administering more than 35,000 cases. In that time he developed an instinct for exactly one thing: where people hide money. Not theoretically. Practically. The patterns. The tells. The gap between what someone declares and what their bank statement shows.
He once flew to Florida because he saw an HOA payment coming out of a Michigan bank account next to a utility bill. He found the house. That instinct — that forensic discipline built over decades — is what Carmen Toal encoded into Lexi. Every detection library, every signal category, every behavioural pattern Lexi runs was validated against real cases. We started with crypto. We expanded from there.
Today Lexi scans across 80 libraries: every major crypto platform, cold wallet and hardware wallet purchases, gold and silver dealers, storage facilities across the USA, luxury asset retailers, alternative asset platforms, and the behavioural patterns — structuring, velocity anomalies, concealment indicators — that indicate someone is moving wealth they would prefer to keep invisible. Upload the bank statements. Lexi finds the thread.
Upload the bank statements. Add a matter reference. Run the scan. Lexi does the rest — reading every transaction line across 80 detection libraries and returning a Financial Intelligence Report in under 60 seconds. No training required. No technical knowledge needed. If it's in the statements, Lexi will find it.
One price. No subscription. Upload the statements, receive the report, attach it to the file or submit it. Done.
Four products built specifically for legal and insolvency work. Begin with a Scan to surface the signals. Expand to Verify, Trace and Vault as the matter requires.
Everything about what Lexi scans for, how the report is structured, and how it should be used in legal and insolvency proceedings.
Ask Us DirectlyLexi scans across 80 detection libraries simultaneously — not just crypto exchanges, but the full range of financial signals that indicate hidden digital assets. Crypto exchange deposits and withdrawals. Payment gateway receipts. Fiat on-ramp transactions. Wallet-related payment flows. Crypto ATM activity. And behavioural signals — structuring patterns, round-number transfers, transaction velocity anomalies, concealment indicators. Every signal traces back to a real pattern in a real bank statement.
Bank statements for the relevant period — PDF or CSV format. Lexi supports Australian and US bank formats, with OCR processing for scanned PDFs. That's it. No wallet addresses, no exchange credentials, no additional client information required. Lexi works from the statements alone.
Yes — that is what it is built for. The Financial Intelligence Report is structured with an executive brief, signal assessment, transaction-level evidence, and full methodology disclosure. It carries a Confidential · Legal Professional Use Only designation and is formatted for court submission, trustee work papers, or as the documented basis for further asset recovery or discovery action. It is not a summary — it is a submittable intelligence document.
A clean pass is itself a valuable professional document — a documented record that a minimum scan was conducted across 80 libraries and nothing was detected. For insolvency matters, this is part of the due diligence record. For litigation, it closes a line of inquiry with evidence rather than assumption.
Blockchain analysis starts with a wallet address. Most debtors and defendants don't provide one. Lexi starts with bank statements — which you already have access to. The signals Lexi detects give you the basis to identify crypto exposure, and in many cases to then pursue blockchain tracing if required. Lexi's scan is the first step, not a replacement for deeper forensic work where warranted.
LexCrypta is a financial technology platform, not a forensic expert witness service. The report is an intelligence document with full methodology disclosure. How it is used in proceedings — as a work paper, as the basis for further inquiry, or as exhibited material — is a matter for the instructing solicitor. We recommend treating it as a documented investigative aid and seeking appropriate legal advice on its use in specific proceedings.
The uploaded statements and all associated data are permanently deleted from LexCrypta's systems 30 days from the report date. Files are processed in memory — never written to disk. The PDF report itself is yours to retain or delete in accordance with your obligations. We do not retain copies of issued reports after that period.
Whether you want to run your first search, discuss firm pricing, or integrate Lexi into your workflow — we're here.