Technical notes on how a wallet statement is reconciled, how Ethereum-mainnet USDC becomes a financial record, and how blockchain evidence, wallet control and identity verification differ. Use-case guides sit alongside them.
Why a transaction list is not a financial statement, and how opening balances, money in, money out, fees, adjustments and closing balances are reconciled for supported wallets.
Read article →How Ethereum-mainnet USDC transfer events, contract identity, token base units and historical fiat values become a reconciled wallet statement. Other USDC networks are not included.
Read article →Three separate evidence layers for a crypto wallet statement: what the blockchain shows, what a signature shows, and what an identity check shows. They answer different questions.
Read article →Step-by-step guide for UK homebuyers: what solicitors need under MLR 2017, proof of funds vs source of funds, and how to present self-custody Bitcoin or Ethereum.
Read article →How US taxpayers reconcile new 1099-DA reporting with mortgage and rental proof-of-funds requests — and when a wallet statement fills the gap your bank CSV cannot.
Read article →A practical checklist for showing a UK solicitor where crypto funds came from, how they moved, and which bank, exchange and wallet records to provide.
Read article →A clear UK guide to using crypto towards a house deposit. Understand how funds are usually documented, what lenders and solicitors may ask for, and how a structured wallet statement can support a deposit review.
Read article →A US-focused guide to organising crypto holdings and transaction history for a lender, broker, underwriter or CPA review. Learn what proof-of-funds documentation often includes and how a clear wallet statement can support the process.
Read article →Why lenders and solicitors may reject crypto screenshots, how document-format problems differ from lender policy, and which records can make funds easier to review.
Read article →Learn how a wallet-signed crypto statement differs from a balance screenshot: cryptographic proof of address control via personal_sign or BIP-322, what it proves, and what it does not guarantee.
Read article →A practical guide to documenting Ethereum holdings for mortgage, rental, accountant and compliance review — what reviewers look for, how to export a readable ETH statement, and common limits.
Read article →Export MetaMask transaction history using your public address, compare explorer CSV with a readable PDF, and learn which networks are supported.
Read article →Plain-language difference between source of funds and source of wealth for crypto reviews — what solicitors and compliance teams often mean, and which documents help each question.
Read article →A practical evidence checklist for documenting an old Bitcoin purchase when the original exchange has closed or no longer provides account records.
Read article →What a recipient and donor may need to provide when gifted crypto or crypto-derived cash is used for a UK property purchase or compliance review.
Read article →How to label transfers between self-custody addresses so a solicitor, accountant or compliance reviewer does not mistake them for new income.
Read article →A step-by-step guide to connecting bank payments, exchange purchases, withdrawals and self-custody wallet activity for source-of-funds review.
Read article →Educational overview of documenting crypto holdings when preparing UAE Golden Visa or related financial evidence packs — cautious guidance, not immigration advice.
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