A case operating system for crypto law and forensic teams: deep multi-chain tracing, exchange and mixer detection, freeze workflows, evidence vault, LE packages, wallet monitoring, dark web screening, and court-ready reporting.
ChainTrace Labs is built for teams that need more than a PDF. Firms can intake cases, trace funds across supported chains, review primary and secondary paths, generate preservation material, monitor wallets, manage evidence, assign team tasks, and keep clients updated from a structured case cockpit.
Capture loss details, TXIDs, wallets, evidence, fraud context, plan tier, and investigation priority without forcing investigators into scattered notes.
Review deterministic multi-hop paths across nine supported chains, with entity, mixer, bridge, sanctions, and exchange hits prioritized for action.
Turn exchange or hosted-service hits into preservation actions, request tracking, follow-up status, and case-level urgency indicators.
Prepare law enforcement summaries, exchange preservation letters, case facts, wallet lists, transaction references, and jurisdiction-aware next steps.
Store screenshots, files, notes, hashes, generated documents, and custody activity so case material remains organized and defensible.
Keep suspect and destination wallets under review, surface new movements, and alert teams when dormant funds become active.
Check identifiers, wallet addresses, scammer signals, and case references against external intelligence context for richer attribution.
Assign cases, route tasks, track SLA pressure, separate permissions, and keep analysts, managers, and legal reviewers aligned.
Generate firm-ready outputs with investigation summary, path conclusions, exchange hits, reviewed branches, legal actions, and supporting exhibits.
Chain Trace is designed for institutions and professionals whose work requires structured analysis, reliable documentation, case visibility, and fast escalation when funds touch exchanges or identifiable services.
Speak to Our TeamRun concurrent crypto investigations with deep tracing, branch review, evidence capture, monitoring, and analyst assignments across your active case portfolio.
Screen wallets, counterparties, sanctions exposure, hosted-service interactions, bridges, mixers, and suspicious transaction behavior with structured risk context.
Prepare client updates, exchange preservation letters, LE packages, evidence bundles, and court-ready reports from one case record.
Identify recurring wallets, related entities, exchange deposit points, dormant branches, and cross-case intelligence signals for stronger fund-flow reconstruction.
Package transaction facts, wallet data, loss context, exhibits, and jurisdiction notes so outside agencies receive a clear and actionable case file.
Manage case ownership, team permissions, task activity, SLA pressure, billing context, client communication, and reporting across firm operations.
ChainTrace converts raw on-chain movement into investigator-ready intelligence: where funds moved, which branches were reviewed, whether an exchange or mixer was involved, what legal action is available, and what should be monitored next.
Branch sorting and cached chain data help reruns stay consistent while analysts review the most meaningful paths first.
Exchange, mixer, bridge, sanctioned, known-entity, and hosted-wallet hits are prioritized above simple largest-amount routing.
Case outputs connect relevant service locations, reporting routes, preservation steps, and escalation notes to the investigative record.
AML/KYT indicators, fraud patterns, exposure scores, and suspicious behavior are summarized for both technical and legal reviewers.
Branches that do not immediately conclude are still reviewed, stored, reported, and monitored so dormant paths do not disappear.
Recurring wallets, identifiers, scam patterns, and entity links can be surfaced across the firm's case inventory.
Watched wallets and destination addresses remain attached to cases, helping teams respond when funds move after the initial report.
Findings are organized into plain conclusions, reviewed branches, supporting exhibits, and recommended freeze or LE actions.
All deliverables are structured to professional standards, ensuring clarity, consistency, and suitability for legal, regulatory, and internal review processes.
A professionally formatted report presenting key findings, transaction analysis, and supporting documentation in a clear, defensible format suitable for formal submission.
Interactive visualisation of transaction flows, enabling investigators and stakeholders to clearly interpret relationships, movement patterns, and key entities.
Pre-structured documentation designed to support engagement with digital asset platforms and compliance teams, including relevant transactional context and supporting evidence.
Structured summaries and supporting materials aligned with standard law enforcement and regulatory reporting expectations.
All case activity and supporting materials are securely recorded, maintaining a clear audit trail suitable for internal review and formal proceedings.
Every stage produces something the next person can use: an analyst, reviewer, legal team, exchange compliance contact, law enforcement officer, or client.
Loss facts, TXIDs, wallets, documents, screenshots, and victim context are captured without private-key exposure.
Ownership, priority, SLA pressure, team permissions, and urgent exchange or high-value signals are organized early.
Primary and secondary paths are reviewed with exchange, mixer, bridge, sanctioned, and known-entity hits prioritized.
Preservation material, LE package details, jurisdiction notes, wallet lists, and supporting exhibits are assembled.
Trace conclusions, files, generated documents, analyst notes, tasks, and custody events remain tied to the case.
Relevant wallets, dormant branches, and destination addresses stay ready for follow-up when movement resumes.
Investigators need to know what each network can reveal. ChainTrace structures chain-specific tracing around UTXO flows, EVM token movement, stablecoin rails, bridge routes, Layer 2 activity, exchange touchpoints, and wallet monitoring readiness.
Trace wallet clusters, peel chains, consolidation behavior, change outputs, exchange deposits, and dormant BTC branches.
Follow native ETH, ERC-20 tokens, NFT-related activity, smart contract hops, bridges, mixers, and hosted-wallet touchpoints.
Review BEP-20 stablecoin flows, DeFi swaps, bridge interactions, scam contract routing, and exchange-adjacent deposits.
Prioritize USDT-TRC20 movement, high-volume wallet chains, exchange deposit signals, and rapid stablecoin routing patterns.
Track low-fee token movement, swaps, bridge hops, exchange deposits, and secondary paths across the Polygon ecosystem.
Review C-Chain EVM flows, token routing, swaps, bridge transfers, and exchange endpoints once API credentials are configured.
Connect Layer 2 transactions to bridge behavior, token movement, contract calls, and exchange or DeFi exit points.
Trace emerging Layer 2 fraud routes, token transfers, contract interactions, bridge exits, and hosted-service deposits.
Follow SOL and SPL tokens, rapid wallet fan-out, exchange endpoints, and high-frequency routing patterns across Solana accounts.
"The role of forensic intelligence is to replace uncertainty with structured, verifiable insight."
Our outputs are designed to support informed decision-making across legal, compliance, and investigative workflows. Outcomes depend on subsequent action — we provide the foundation for it.
Launch a firm workspace for tracing, evidence, freeze actions, LE packages, monitoring, assignments, and client-ready reporting. Individual victims can also start with a guided forensic assessment that explains what happened, what can still be done, and when exchange or legal escalation may be worth pursuing.
For law firms, recovery agencies, forensic analysts, compliance teams, and institutional investigators managing multiple cases.
Create Agency AccountStart with a victim-focused forensic assessment, recovery action plan, evidence guidance, and a route into exchange, law-enforcement, or partner-counsel escalation where appropriate.
Start Victim Assessment