Chain Trace Forensics Labs
1
Firm Details
2
Payment
3
Confirmation
Firm & Agency Forensic Suite

The Complete Forensic Suite for Your Firm

From client intake to exchange freeze requests, LE referrals, legal documents, counsel briefs, recovery tracking, chat analysis, OSINT review, smart contract screening, and DAO governance review - everything your firm needs in one platform. Self-serve activation for Starter and Professional. Enterprise includes dedicated onboarding.

300-hop advanced tracing Victim and firm workflows Evidence, legal, and OSINT operations
Multi-Chain Trace review across major supported networks
Case-Ready Reports, freeze support, LE routing, and evidence packaging
Team-Based Role-based access, assignments, monitoring, and firm collaboration
Client-Facing Victim intake, status updates, clean reporting, and recovery workflows
Built For Real Firm Work

A Better Onboarding Story Before the Form Starts

The strongest firms do not just want tracing. They want a workspace that turns tracing into client reporting, legal preparation, monitoring, evidence handling, and case operations.

01

Investigation workflow

Run victim and firm cases through intake, tracing, evidence handling, legal-support generation, and next-step reporting from one workspace.

02

Forensic review stack

Use OSINT, chat analysis, exchange exposure review, wallet monitoring, freeze tracking, and case intelligence to build a stronger factual picture.

03

Legal and recovery operations

Prepare exchange letters, LE packages, court bundles, insurance packs, and recovery-oriented client updates without rebuilding the case by hand.

04

Firm-facing delivery

Give your team seats, permissions, collaboration tools, and cleaner reports while keeping victims in a simpler, client-friendly experience.

Choose the Right Plan for Your Firm
Starter
Solo Practitioner
$149 / month
Best for solo or early-stage case teams
5 cases/month · 1 seat
  • Up to 5 investigations/month across victim and firm workflows
  • Forensic engine with full PDF report
  • AML / KYT wallet screening
  • Evidence vault & custody-ready case workspace
  • Client intake portal - public victim submission link
  • Court-ready signed chain of custody
  • Secure client portal
  • 1 engine run per case
Select Starter ->
Most Popular
Professional
Law Firm / Forensic Team
$499 / month
Best for active law firms and forensic operators
20 cases/month · 3 seats
  • Everything in Starter
  • Tier 1, 2 & 3 investigations - up to 300 wallet hops on advanced cases
  • 3 team seats with role-based access
  • Evidence vault & chain of custody
  • OSINT hub & communication / chat analysis
  • Legal document generator (9 doc types)
  • Exchange freeze request tracker & follow-up
  • LE referral tracker (IC3, Action Fraud, FIU)
  • Client status update emails (5 templates)
  • Recovery tracker & success fee calculator
  • Filing deadline calendar (SAR, MLAT, civil)
  • Legal proceedings suite - counsel briefs & court dates
  • Insurance claim pack, bank recall requests & fiat fraud workflows
  • Expert witness / court bundle toolkit
  • Smart contract risk review, DAO governance review & investigator copilot
  • Case linking & fraud ring detection
  • Full LE evidence package (one-click)
  • Analytics dashboard - 7-tab full reporting
  • AI narrative editing
  • 2 engine re-runs per case
Select Professional ->
Enterprise
Forensic Agency / Exchange
Contact Sales
Best for scaled agencies, exchanges, and enterprise teams
Unlimited cases · Unlimited seats
  • Everything in Professional
  • Unlimited cases & unlimited seats
  • Batch TXID investigation (up to 200 per run)
  • Up to 300 wallet hops per advanced case - maximum trace depth
  • Dark web & intelligence feed screening
  • Enterprise-wide OSINT, insurance, court bundle & fiat fraud operations
  • Cross-case scammer intelligence network
  • API access - integrate the forensic engine
  • Legal alerts & statute of limitations tracker
  • High-priority engine processing queue
  • Up to 5 engine re-runs per case
  • Dedicated account manager & onboarding
Contact Sales ->

Your Firm Details

Tell us about your organisation. All fields are used to set up your portal correctly.

Enterprise accounts: you'll be directed to contact our team instead of payment.

No private keys required
Activated within 24 hours
Data never shared or sold
Cancel any time
Common Questions

How does payment work?

Firm accounts are billed monthly in cryptocurrency. You pay the first month upfront during signup - subsequent months are invoiced by your account manager. Card payment via Stripe or PayPal is available where configured.

How quickly is the account activated?

Once your payment TXID is verified on-chain (typically 1-24 hours), your account is activated and you receive login credentials by email.

Can I add team members later?

Yes. From your firm portal you can invite team members up to your plan's seat limit. Enterprise plans have unlimited seats.

Can I upgrade my plan?

Yes - contact your account manager or email us and we'll upgrade your plan and adjust your next invoice accordingly. Downgrades take effect at the next billing cycle.

What is the client intake portal?

Every plan includes a unique public URL you can share with victims. They fill in their case details directly - no account needed. Submissions appear in your portal with an automatic triage score so you can review and convert to cases with one click.

What is the LE evidence package?

Available on Professional and Enterprise plans. One click generates a consolidated, print-ready document containing the LE report, SAR, full blockchain trace, all exchange freeze letters, LE referral records, and chain of custody log - everything law enforcement or a court needs in one place.

What if I need more cases than my plan allows?

Additional cases above your monthly allowance are available at a per-case rate. Starter: $39/case over 5. Professional: $29/case over 20. Enterprise has no cap.

Is there a contract or minimum term?

No long-term contract. All plans are month-to-month. You can cancel at any time with 30 days notice.