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Legal Firm
NFT Marketplace Fraud
A law firm used ForensicBlock to uncover a sophisticated NFT wash trading scheme, leading to a successful $5M civil lawsuit.
$5M
Settlement Amount
847
Wallets Analyzed
30 days
Case Preparation
100%
Court Acceptance
The Challenge
A major NFT marketplace was suspected of artificially inflating trading volumes through wash trading. The law firm needed to prove systematic manipulation involving hundreds of wallets and thousands of transactions to support a $5M civil lawsuit.
The Solution
The legal team used ForensicBlock's Wallet Clustering tool to identify related addresses, the Pattern Analyzer to detect wash trading patterns, and the NFT Tracker to document the complete provenance of manipulated assets. The Evidence Manifest tool organized all findings for court presentation.
Tools Used:Wallet ClusteringPattern AnalyzerNFT TrackerEvidence Manifest
Investigation Timeline
1
Investigation
Week 1-2Analyzed trading patterns across 847 wallets
2
Clustering
Week 2-3Identified wallet relationships and ownership patterns
3
Documentation
Week 3-4Created court-admissible evidence packages
4
Settlement
Week 4Presented findings, reached $5M settlement
"
The evidence manifest tool generates court-ready documentation that judges actually accept. Game changer for crypto litigation.
Michael Rodriguez
Partner, Morrison & Foerster LLP