CryptoLegacy Scanner: Reveal invisible digital wealth

Leave no crypto asset in the dark. CryptoLegacy Scanner is the automated audit solution designed for notaries, compliance experts, and Digital Forensics professionals.

Regulatory Context: The DAC8 Urgency

With the entry into force of the DAC8 directive, transparency of crypto-assets is becoming an absolute obligation. By 1st January 2026, all undeclared accounts must be regularised or closed.

For current and future successions, ignorance of the existence of a digital wallet is no longer a valid excuse. CryptoLegacy Scanner allows you to anticipate this deadline and secure your case files.

Key Features

CryptoLegacy Scanner does not simply search for keywords. It uses behavioural analysis of email metadata to reconstruct a subject's digital activity.

1. Intelligent Scan via Gmail API

Connect a mailbox (with consent or mandate) in read-only mode. The algorithm analyses years of history in seconds without ever storing the content of private messages.

2. Extensive Signature Database

Our detection engine recognises over 500 active and defunct platforms, classified by typology:

• CEX (Centralised Exchanges): Binance, Coinbase, Kraken...
• Crypto Banks & Neo-banks: Revolut, N26, Wirex...
• NFT Marketplaces: OpenSea, Rarible, SuperRare...
• DeFi & Staking Platforms.

3. Probabilistic Interaction Scoring

The tool does not just say "found". It qualifies the discovery:

• Sender Analysis: Distinction between official domains and phishing.
• Email Typology: Differentiation between a simple Newsletter (low probability of an active account) and a Withdrawal Confirmation, KYC Validated, or Password Reset email (critical probability).
• Confidence Index: The higher the volume of transactional interactions, the higher the probability score of a funded account.

4. Legal Audit Report

Generate a complete PDF/CSV report listing:

• The identified platforms.
• The activity period (first and last interaction).
• The suspected account type.
• Direct links to support pages to request closure or succession.

Use Cases

For Notaries & Genealogists (Probate/Successions)

Upon death, access to smartphones or Ledger keys is often impossible. Email frequently remains the only accessible entry point.

• Estate Inventory: List digital assets for the calculation of inheritance tax.
• Account Closure: Identify accounts to close to avoid management fees or post-mortem hacking risks.
• Tax Compliance: Ensure that the declaration of succession omits no major assets.

For Digital Forensics & Lawyers (Litigation)

• Divorces: Detection of asset concealment within the community of property.
• Bankruptcy & Liquidation: Tracing fund movements to crypto platforms prior to a declaration of insolvency.
• Anti-Fraud: Identification of mule accounts or illicit capital outflows.

For Wealth Management (Compliance)

• DAC8 Preparation: Preventive audit of the client portfolio to regularise the tax situation before 2026.
• Access Recovery: Helping a client who has lost access to find out which platforms they signed up for in the past ("Where did I put my Bitcoins in 2017?").

Security & Privacy

• Read-Only: CryptoLegacy Scanner cannot send, delete, or modify emails.
• Local Processing: Header analysis is performed in a volatile manner. No personal data is retained on our servers after the report is generated.
• Open Source Core: Our signature detection module is transparent to guarantee the integrity of the results.