Prove the origin of your crypto funds in minutes.
Move assets efficiently with the first crypto-native proof of origin report.
Every payout, every transfer. Fully traceable.
Avoid frozen withdrawals & unlock funds faster.
Banks & exchanges may hold crypto payouts, withdrawals or deposits until origin is proven. Source of Funds covers a major part of the documentation they need, based on the information already available in your Blockpit account.
Stay confident & compliant.
Each report traces one transaction back to its origin, showing every relevant step along the way with timestamps and values. Any gaps or issues are highlighted, so you can resolve them and re-generate your report at no extra cost.
Built for banks & exchanges.
Source of Funds was developed with compliance experts from major financial institutions to turn your raw transaction data into a verifiable, standardized document that speaks their language.
See the report in action
Explore a real example of the Source of Funds report with the full structure, graphs, and data breakdown.
Want to know more?
Source of Funds documents the flow of your crypto assets, from initial deposits to your final withdrawal. It presents your transaction history in a clear, bank-friendly format to support AML/KYC reviews.
Use Source of Funds if your bank or exchange freezes or delays a crypto withdrawal, if you're preparing a large payout and want to inform your bank or exchange in advance, or if you're onboarding to a financial platform that requests proof of origin.
If an institution asks, “Where did these funds come from?”, Source of Funds helps answer it.
• Full fund flow from final transaction to initial deposits
• Transaction timestamps, values, and asset details
• Data quality indicators & missing-history warnings
• Clear transaction-flow graph
• AI-generated case summary
• Wallet + exchange sources
Source of Funds was developed with input from compliance experts at leading European banks and crypto exchanges. While every institution has its own review process and requirements, the report is designed to streamline reviews and reduce back-and-forth by presenting your transaction history in a clear, standardized format.
The Source of Funds report is a major component of the proof of origin documentation for your crypto transactions. However, financial institutions may request additional documents (e.g., proof of income, contracts, mining invoices, etc.), which may not be available in your Blockpit account.