Start Investigation

Choose how you want to start

Pick a victim assessment or a firm workspace.

Secure intake
For victims

Individual

Submit a personal case and get a recovery-focused forensic report with next steps.

  • Tiered tracing
  • Client-friendly reporting
Start personal assessment
For firms

Agency / Firm

Launch a professional workspace for tracing, evidence, legal workflows, and team operations.

  • Case cockpit and legal workflows
  • Evidence and monitoring modules
Open firm workspace
ChainTrace Labs Blog

Tag: <span>Crypto Company Tips</span>

Blockchain forensic workflow notes from ChainTrace Labs.

Fund-flow reconstruction Evidence workflows Exchange escalation
TraceTransaction paths, branches, mixers, bridges, exchanges, and attribution context.
PreserveEvidence handling, chain-of-custody thinking, freeze packets, and LE-ready material.
ReportClear outputs for firms, victims, stakeholders, and investigation teams.
July 14, 2026 / Tracing

Dark Web Wallet Screening

1.  What is Dark Web Wallet Screening?  Dark Web Wallet Screening is the process of analyzing cryptocurrency wallet addresses against databases of wallets associated with darknet marketplaces, ransomware groups, scams, sanctioned entities, mixers, and other illicit activities. It helps organizations identify and mitigate financial crime risks before processing transactions.  2.  What is a Cryptocurrency Wallet?  A cryptocurrency wallet is a digital tool […]

Read note