[/ Subpoenas ]

Crypto Subpoena Templates For Law Enforcement

Download subpoena templates for major crypto providers like Binance, Coinbase, Kraken, Gemini, plus Bitcoin ATMs and more. Each template is structured for quick completion and submission through your prosecutor’s office.
Subpoena Template · Synthetic
VERIFIED LE ONLY
01
U.S. District Court · Subpoena
02
Duces Tecum to Custodian of
03
Records, Coinbase, Inc. Account
04
Records, Wallet Addresses, KYC.
READY · LE
/ Sec 01
[ Crypto Subpoena Templates ]

Exchange-specific templates ready for use

01

Binance Subpoena Request Template

Designed for investigations involving accounts, wallet transfers, and KYC data.
02

Coinbase Subpoena Request Template

Covers transaction history, wallet addresses, and user identity verification.

03

Kraken Subpoena Request Template

Structured for U.S. law enforcement requests with case details and transaction scope.

04

Gemini Subpoena Request Template

Compliant with state and federal standards for exchange records.

05

Bitcoin ATM & Additional Templates

Includes Bitcoin ATM subpoena templates, Athena, and other cryptocurrency service providers.

06

Emerging Exchange Templates

Continuously expanding to cover new and international crypto platforms, enabling investigators to obtain compliant records from evolving service providers.

07

Preservation Letter

Secure and preserve relevant crypto account and transaction data before it’s altered or deleted.

08

Domain Takedown Letter

Request the removal of unauthorized or non-compliant crypto-related websites from hosting platforms.
/ Sec 02
[ Roles ]

Built For Every Side of a Subpoena

Subpoenas move slowly because the workflow is broken. Deconflict gives both sides of the request a structured channel.

REF // LE-ISSUER
LE Issuer
Subpoena Issuer

Issue, track, and chase responses in one place

REF // FI-RESPONDER
FI Responder
FI / VASP Responder

Respond to verified requests in a single audit-logged channel

REF // PROSECUTOR
Prosecutor
AUSA / DA

Subpoena returns ready for an evidentiary hearing

REF // COMPLIANCE
Compliance
Compliance Officer

A defensible record of every legal-process response

/ Platform

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Every product on Deconflict runs on the same intelligence backbone. Engineered for criminal justice and financial crime data, hosted in U.S. sovereign cloud, audit-ready by default.

01
Coordination Layer

Real-time awareness across U.S. law enforcement and the regulated financial system, delivered without exposing the underlying work.

02
Network Intelligence

Cross-participant signal that surfaces structures and connections invisible to any single institution working alone.

03
Privacy by Design

Sensitive operational material and customer data are protected by the architecture itself, at every layer of the system.

04
Tamper-Evident Audit Trail

A complete record of access and coordination events, built to meet regulatory, oversight, OIG, congressional, and judicial standards.

05
U.S. Sovereign Cloud

Hosted in U.S. sovereign infrastructure. No foreign access. No foreign nexus. No third-party telemetry.

06
Examiner-Ready Exports

Documented, reproducible intelligence products built to withstand regulatory examination, internal audit, and defense motion.

[ Get Started ]

Download Subpoena Templates

Streamline your crypto investigations with ready-to-use templates for Binance, Coinbase, Kraken, Gemini, Bitcoin ATMs, and more.
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