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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.
Subpoenas are the legal backbone for obtaining cryptocurrency records from exchanges. Yet without standardized formats, investigators often waste valuable time drafting requests from scratch only to face delays or rejections from providers.
Our crypto subpoena templates eliminate that barrier by giving law enforcement pre-built, exchange-specific structures that align with provider requirements while ensuring compliance. Each template was developed in collaboration with prosecuting attorney offices, making them legally sound, field-tested, and ready for immediate use in active investigations.
Access is limited to verified law enforcement personnel only.
Choose the subpoena template that corresponds to the cryptocurrency exchange relevant to your investigation.
Enter case-specific details and submit through your prosecuting attorney's office. Templates are structured to reduce rejections and delays.
Pre-formatted templates reduce drafting time and administrative workload.
Templates aligned to Binance, Coinbase, Kraken, Gemini, and other major providers.
Built by investigators for investigators; practical and legally sound.
Only verified law enforcement personnel can access and download subpoena templates.
Streamlined specifically for cryptocurrency record requests, unlike generic subpoena templates.
Templates follow current legal and regulatory standards, reducing the risk of rejections or delays.
Designed for investigations involving accounts, wallet transfers, and KYC data.
Covers transaction history, wallet addresses, and user identity verification.
Structured for U.S. law enforcement requests with case details and transaction scope.
Compliant with state and federal standards for exchange records.
Includes Bitcoin ATM subpoena templates, Athena, and other cryptocurrency service providers.
Continuously expanding to cover new and international crypto platforms, enabling investigators to obtain compliant records from evolving service providers.
Secure and preserve relevant crypto account and transaction data before it’s altered or deleted.
Request the removal of unauthorized or non-compliant crypto-related websites from hosting platforms.
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