Ethereum Statement (EU)
Bank-style PDF and CSV for any public 0x address — ETH, USDC, USDT with EUR values and Etherscan evidence links.
Generate EU StatementPost-MiCA, counter-parties increasingly expect documentary chains from acquisition to current holdings. Exchange CSVs miss self-custody activity; wallet statements fill that gap for MetaMask, Ledger, and Trezor users.
EU crypto proof of funds →Ethereum mainnet scope for EU reviews
Use one statement per public address and asset. ETH and ERC-20 USDC or USDT on Ethereum mainnet are supported; Base, Arbitrum, Optimism, Polygon, other tokens, NFTs, and exchange-internal activity need separate records.
| Network | Included | Not included |
|---|---|---|
| Bitcoin mainnet | One public BTC address per statement | XPUB aggregation and exchange-internal records |
| Ethereum mainnet | ETH, ERC-20 USDC, or ERC-20 USDT | Layer 2s, other tokens, NFTs, and private account records |
1. Confirm scope
Ask the receiving reviewer which address, asset, date range, currency, and supporting records they require.
2. Keep original records
Retain bank and exchange exports. The wallet report documents only the supported public-chain part of the trail.
3. Explain limitations
Label transfers between your own accounts and disclose unsupported networks, missing periods, estimates, and other gaps.
Important limitations
This is a document-organisation tool, not a bank statement, regulated attestation, audit opinion, ownership certificate, source-of-wealth determination, or guarantee of acceptance. Public activity can be independently reproduced; legal identity and lawful source require separate evidence.