Blockchain investigation operating system
Trace Funds. Connect evidence. Move the case forward.
ChainTrace is a blockchain investigation platform that follows fund movement, connects identity and communication clues, preserves evidence, and helps victims and professional teams take the right next step.
No seed phrasesRead-only analysisHuman-reviewed outputs
Investment fraudCase intelligence overviewHigh priority
Reconstructed fund flow
VictimOriginBridgeNetwork hopMixerRiskExchangeActionable
Case confidence82%
Actionable leadHosted service identifiedPreservation workflow ready
Next actionLegal reviewDue today · Assigned
14 transactions reviewed3 networks connected7 evidence items preserved
Why this matters
A transaction is not the whole story.
Real investigations are harder. Funds cross networks. Identities hide behind handles and domains. Evidence sits in chats and files. Deadlines, exchanges, lawyers and investigators all need different answers.
In simple terms
ChainTrace assembles those disconnected pieces into one structured story: what happened, where the funds moved, what evidence supports the finding, and who should act next.
Live investigation lensCASE CT-0941
RAW SIGNALSTXTransaction hash0x71…A82 @Chat identityHandle + phone #Evidence fileScreenshot + time !Time pressureAction window
CHAINTRACEConnect & reviewCONNECTED CASE
Actionable path foundHuman reviewed
013 networks connected02Hosted service identified03Evidence sources linked
14 transactions reviewed7 evidence items linked1 clear action route
The transformation
From scattered clues to one clear case.
The value of ChainTrace is not another graph. It is the change in how a complex case can be understood, operated and communicated.
BeforeDisconnected investigation
Transaction hashChat screenshotWallet listExchange emailLegal notesDeadline
- No single version of the case
- Findings separated from their sources
- Ownership and next steps unclear
→CHAINTRACE
AfterConnected case intelligence
CASECT-0941
- One reviewable evidence narrative
- Every finding keeps source and confidence
- Action has an owner, deadline and output
What the user experiencesLess uncertainty.More context.A visible next step.
What we do
One case. Five connected stages.
Every stage works on the same case record, so context is added—not lost—as the investigation develops.
Collect wallets, transaction IDs, communications, documents, loss details and immediate risks.
Trace across chains, examine service exposure and connect OSINT, identities and communications.
Hash files, retain sources, record confidence and maintain a visible handling history.
Prepare reviewed outputs for exchanges, counsel, insurers, clients or law enforcement.
Watch endpoints, deadlines and recurring indicators while tracking recovery and legal activity.
One connected workspace
See the whole investigation.
This is not a diagram-only tracing product. ChainTrace connects transaction intelligence with the human, operational and legal context needed to move a real case forward.
Multi-chain tracing
See where funds went, how they moved and where action may be possible.
Trace primary and secondary routes across networks, bridges and swaps. Record hosted-service exposure, risk context and the source transactions behind every finding.
- Multi-network transaction paths
- Bridge, swap and service detection
- Attribution and confidence context
- Actionable endpoint identification
Fund flow · CT-0941Reviewed
OriginVictim wallet0x71…A82
Network hopPolygon bridge3 transactions
Risk exposureMixer clusterContext retained
ActionableHosted exchangePreservation route
OSINT & communications
Connect a wallet path to the people, infrastructure and conversations around it.
Review chats and emails, capture public-source findings, link handles, domains and contacts, and surface recurring indicators across cases for human review.
- Communication analysis workspace
- Handles, domains, phones and emails
- Source-backed OSINT records
- Cross-case intelligence matches
Intelligence graph · CT-09417 linked indicators
WWallet cluster3 addresses
@Telegram handleCase communication
DDomainPublic source
!Recurring indicatorCross-case match
Transactions + Communications + OSINTReviewed case hypothesis
Workflow Cockpit
Turn investigative findings into owned, time-bound work.
Manage cases, tasks, analysts, approvals, evidence and client updates from one operational view. Surface bottlenecks and deadlines before they become missed opportunities.
- Case stages, ownership and SLA
- Task Board and team roles
- Evidence Vault and review gates
- Client update automation
Firm workflow12 active · 3 urgent
INTAKE 3CT-1051
Wallet compromise
Triage · TodayINVESTIGATE 5CT-0941 CT-1019
Investment fraud
Tracing · Analyst 2Cross-chain laundering
OSINT · TomorrowACTION 2CT-0876
Hosted service found
Preservation packageEvidence & action
Give each stakeholder the answer they need—without disconnecting it from the evidence.
Create reviewed client summaries, forensic reports, transaction schedules, legal documents, court bundles and law-enforcement packages from the same verified case record.
- Evidence hashes and custody history
- Jurisdiction and legal document workflows
- Court, freeze, LE and recovery trackers
- Human-reviewed reports and exhibits
Output centre · CT-0941Human review required
More than tracing
Specialist tools. One investigation.
ChainTrace connects six high-friction disciplines that normally require separate tools, files and handoffs.
EIInvestigation HubEvidence intelligence01
Extract case facts from communications and files while keeping every finding linked to its source.
PNGchat-export.pngSource capturedVerified
CSVfund-flow.csv14 transactionsLinked
Evidence preserved with contextJALegal actionJurisdiction & deadlines02
Organise legal routes, filing windows, court events and law-enforcement follow-up.
12AUG
Next critical actionPreservation reviewOwner assigned · Due today
FRAsset actionFreeze & recovery03
Track service contact, preservation requests, recovery activity and outcomes.
✓Endpoint found→Request active→3Follow-up
RGRisk reviewContracts & governance04
Review smart contracts, token risks and DAO or treasury governance evidence.
72Review score
Authority riskElevatedGovernance signalReview
⌁Continuous intelligenceCase linking & live signals05
Keep endpoints under observation and surface recurring infrastructure across investigations.
CT
Wallet alertCase matchDark-web signalLegal alertFIAdjacent fraudFiat & insurance06
Connect wire-fraud facts, insurance claims and digital-asset evidence in one record.
Bank transfer→Unified case←On-chain path
Built around outcomes
Clear answers for every stakeholder.
ChainTrace does not give every stakeholder the same dashboard. It turns one verified case record into the understanding, workflow or integration that person actually needs.
01Individual
The question
“What happened to my crypto—and what can I do now?”
A plain-language explanation of fund movement, preserved evidence, risk context and practical next steps.
Case assessmentEvidence checklistAction plan
Explore victim support →?Uncertainty
→✓Clarity
02Professional team
The operational need
“How do we investigate, review and progress every case properly?”
A repeatable environment for analysts, evidence, tasks, quality control, client communication and action tracking.
Workflow CockpitEvidence VaultReviewed outputs
Explore the firm platform →Intake→Investigate→Act
One controlled workflowOwner, deadline and evidence remain visible03Institution
The scale question
“How do we operationalise forensic intelligence across existing systems?”
Integrated screening, alerts, monitoring and investigation workflows for compliance and enterprise operations.
API accessMonitoringCase intelligence
Explore enterprise & API →API
ScreenAlertInvestigateReportWhy ChainTrace can scale
Built to grow with every case.
ChainTrace is built as a layered operating system. New workflows, teams and integrations connect to the same evidence and intelligence foundation rather than creating another information silo.
01Single-case entryStructured assessment for an immediate incident02Recurring firm workflowPeople, evidence and quality control across cases03Enterprise integrationIntelligence and monitoring embedded through APIs
04Decision layerClient · Exchange · Counsel · Court · LEAction-ready outputs
03Operations layerWorkflow · Tasks · Approvals · MonitoringAccountable execution
02Intelligence layerTracing · OSINT · Risk · Cross-caseConnected understanding
01Evidence foundationTransactions · Files · Sources · CustodyVerified case record
CHAINTRACEOne case systemCase context flows upwardActions remain linked downward
Responsible by design
Safeguards in every workflow.
Every safeguard is designed to keep powerful intelligence reviewable, proportionate and connected to its evidential context.
CHAINTRACE CONTROLResponsible intelligenceSafeguards activeOur operating principle
Technology can accelerate investigation. Accountability remains human.
Your next step
Bring the case into focus.
Whether you are dealing with one urgent incident, managing recurring investigations or building institutional capability, there is a clear way to begin.
✓No seed phrases✓Read-only review✓Human-guided process
Choose your routeChainTrace access
01One urgent incidentIndividual caseStructured assessment and next steps→02Recurring investigationsFirm workspaceCases, analysts, evidence and outputs→03Scaled operationsEnterprise & APIEmbedded intelligence and monitoring→Secure starting pathsAccess matched to your operating model