Escheatment for Crypto
Eisen is the first escheatment automation solution designed for the crypto industry. Whether managing dormant wallets, unclaimed token balances, staking rewards, or failed disbursements, Eisen streamlines the offboarding and unclaimed property compliance process for crypto platforms, exchanges, and custodians of any scale.
Navigate Compliance Without Slowing Innovation
Crypto companies operate at the intersection of evolving technology and evolving regulation. While your product, market structure, and token economics may be innovative, unclaimed funds remain subject to the same state unclaimed property laws that apply across other financial services sectors. From dormant wallet balances to unclaimed airdrop distributions, managing escheatment manually can divert engineering and compliance resources, create audit risk, and expose your platform to penalties.
With Eisen, crypto teams can confidently automate identification, outreach, tracking, reporting, and remittance — turning escheatment compliance from a manual burden into a predictable, scalable process.
How Eisen Helps Escheatment for Crypto
Dormant Wallet Balances
Automatically identify wallet addresses or accounts that have gone inactive beyond state-defined dormancy timelines. Eisen tracks inactivity signals you configure, flags dormant balances for review, and integrates with your data sources to support compliant escheatment workflows.
Unclaimed Token Distributions
Whether from staking rewards, airdrops, liquidity mining, or promotional credit, Eisen automates the identification of unclaimed token distributions. Trigger outreach workflows before funds are considered abandoned and escalate according to state outreach requirements.
Failed Disbursement and Refund Balances
Failed payments, routing errors, and unclaimed refunds can result in liabilities that must be addressed in compliance with escheatment obligations. Eisen monitors failed disbursements and automates remediation steps, including user notifications and required reporting.
Automated Owner Outreach
Eisen manages multi-touch outreach workflows with email, in-app notifications, and configurable templates that align with state due-diligence requirements. Built-in tracking ensures you remain ahead of deadlines and maintain records that support audit readiness.
Reporting and State Compliance
Keep multi-jurisdiction reporting organized and timely. Eisen generates NAUPA-formatted reports, supports electronic delivery to state agencies, and consolidates remittance steps, reducing manual work and minimizing error risk.
Effortless compliance with an accuracy guarantee.
Everything you need to monitor, manage, and mitigate risk from financial accounts at any scale.
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