ChainTrace Labs Blog
Tag: <span>KYT risk screening</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.
Wallet attribution is one of the most useful and most misunderstood parts of blockchain analytics. A label can point investigators toward an exchange, scam cluster, bridge, mixer, sanctions exposure, gambling…