ChainTrace Labs
Time-sensitive - blockchain traces degrade

Stolen Crypto
Leaves a Trail.
We Follow It.

Every transaction you were scammed on leaves evidence. Chain Trace Labs helps you understand what happened, where the funds moved first, what recovery route still exists, and when exchange, law-enforcement, or partner-counsel escalation may be worth pursuing. Start with a confidential review request.

Start My Case Review View Plans
No private keys ever
BTC, ETH, TRON, USDT covered
Evidence organised for legal review
Results in 48–96 hours
CT-2026-0391 · BTC TRACING
bc1qvr9d4…6kx2 (victim wallet)
Origin · 0.824 BTC sent
Source
3HY9aD8…mPqR
Hop 1 · Mixing suspected
High Risk
bc1qnk78…3ePf
Hop 2 · Layering wallet
Traced
Binance Hot Wallet confirmed
Hop 3 · Exchange deposit detected
Exchange Hit
Recovery Feasibility Score
78/100
MODERATE–HIGH
SCROLL
Preserve
Save transaction records, communications and account evidence before it is lost
Evidence first
Act
Prompt reporting and preservation can protect options while evidence and accounts remain available
Timing depends on the case and responding institution
Review
Consultation-first access compared with traditional forensic retainers
Chain Trace Labs pricing
Trace
Multi-chain review across supported networks, subject to case scope and available evidence
Coverage depends on case scope and available evidence
The reality you're facing

You're not helpless.
But you are
on the clock.

The moment you were defrauded, your attacker started moving funds through wallets, mixers, and exchanges - layering transactions to obscure the trail. Traditional authorities are overwhelmed and under-resourced for crypto cases. Private investigators charge a fortune and work slowly. Meanwhile the window for an exchange freeze request is closing.

Police take weeks - funds move in hours

Law enforcement crypto units are backlogged by months. By the time a report is filed, the trail is cold and funds have been cashed out at unregulated exchanges.

Traditional forensic retainers can be inaccessible

Traditional blockchain forensic firms price their services out of reach for individual victims. Most victims never even know forensic tracing is possible.

Reports without forensic backing get dismissed

Without a documented blockchain trace, exchange freeze requests and LE referrals are routinely ignored. You need evidence that meets formal standards.

Scammers exploit your trust - not your ignorance

Romance fraud, investment platforms, "recovery agents" - these are sophisticated operations run by professional criminals. Falling for them is not a personal failing.

Every hour you wait, funds move further. The average case loses traceability within 96 hours of the initial fraud event.

Start Now
91%
of crypto fraud victims never attempt blockchain tracing - they don't know it's possible
3.2×
higher LE response rate when a forensic trace report accompanies the complaint
68%
Illustrative cases may reach a hosted service where preservation or disclosure routes can be assessed
48h
average delivery time for a Chain Trace Labs forensic report, vs weeks for traditional firms
Three steps, 48 hours

From scam report to
reviewable case evidence

You don't need to understand blockchain forensics. You need a transaction ID or wallet address from the fraud. We handle everything else.

1

Submit your case

Complete a short intake form with your transaction ID, the scam wallet address, date, and brief description. Takes 5 minutes. No technical knowledge required.

We accept BTC, ETH, TRON, USDT, BNB, Polygon and more. Any transaction ID or wallet address is enough to start.
2

Engine traces the funds

Our forensic engine automatically traces every hop the funds took - across wallets, mixers, bridges and exchanges - mapping the full movement path.

The engine runs AML/KYT screening on every wallet, detects exchange deposits, flags high-risk entities, and calculates your recovery feasibility score.
3

Receive your report

Within 48–96 hours, you receive a full forensic report with fund flow diagrams, wallet risk scores, exchange contact details, and draft legal documents.

Tier 2 and 3 reports include pre-drafted LE referral letters, SAR documents, and jurisdiction-specific legal action guides ready to submit.

What is a Transaction ID?

A transaction ID (TXID) is a unique code that identifies every crypto transaction. Find it in your wallet app, exchange account, or the email confirming your transfer. It looks like a long string of letters and numbers. If you only have the scammer's wallet address, that works too.

a1075db55d416d3ca
199f55b6084e2115b9
CT-2026-0391 · Forensic Report
PUBLISHED
Fund Movement Path - relevant route reviewed
bc1qvr9d4cge73mc9…6kx2
Origin
3HY9aD8f3mPqRxKL2…7Wv
Mixer
bc1qnk78s4j3ePf…mz9
Layer
Binance hot wallet - confirmed
Exchange
AML / KYT Risk Profile
Mixer exposure
78
Sanctions risk
42
Exchange contact
91
Recovery Feasibility
78
Material Recovery Pathways Identified Funds traced to a regulated exchange. Freeze request viable. LE referral package included.
What's in your report

Not a summary.
A complete forensic case file.

Chain Trace Labs reports are built to the same standard used by professional forensic agencies - but priced for individuals. Every section is designed to be directly usable with law enforcement, legal counsel, and exchanges.

Full Fund Flow Map

Relevant fund-flow paths are presented with available timestamps, amounts and attribution context in a visual record prepared for professional review.

AML / KYT Wallet Screening

Every wallet in the trace screened for mixer exposure, sanctions matches, and known scam addresses.

Exchange Contact Intelligence

If funds hit a regulated exchange, we identify the exact entity and provide their legal/compliance contact for freeze requests.

Draft Legal Documents (Tier 2+)

Pre-drafted police report, SAR filing, exchange freeze letter, and jurisdiction-specific legal action guide - all filled with your case data.

Recovery Feasibility Score

A plain-English feasibility assessment explaining which investigation, preservation, monitoring or escalation routes the current evidence may support. It is not a recovery probability.

Get My Report
Choose your level

One-time payment.
No subscription. No surprise fees.

Pay once for the selected investigation scope. Your portal keeps the published report and case status accessible. Monitoring and extended recovery workflows are included only where shown in the selected plan.

Tier 1
Rapid Scam Reality Check
A fast first-look review that tells you what likely happened, where the funds moved first, and what to do next.
$
Review
One-time · results in 48 hours
  • Full blockchain traceRelevant transaction path mapped
  • Fund flow diagramVisual transaction path with timestamps
  • Exchange identificationNamed exchanges that received the funds
  • Recovery feasibility score
  • AML / KYT wallet screening
  • Legal documents
Delivered within 48 hours
Get Started
Ideal for: Victims who need clarity before deciding their next move.
⚡ Most Chosen
Tier 2
Recovery Action Assessment
A fuller forensic review with recovery readiness, evidence support, and a stronger action pack for exchanges, police, or counsel.
$
Action
One-time · results in 72 hours
  • Everything in Tier 1
  • Expanded path and branch reviewReview of material layering and onward movement
  • Full AML / KYT screeningRelevant wallets reviewed against available risk and case-intelligence signals
  • Fraud pattern identificationTypology matched to known fraud schemes
  • AI analyst narrativePlain-English expert summary of findings
  • Pre-drafted legal documentsPolice report, SAR, exchange freeze letter, LE referral
  • Jurisdiction action guideSpecific next steps for your country's legal system
  • 30-day wallet monitoringAlerts when traced wallets show new activity
Delivered within 72 hours
Start Investigation
Ideal for: Victims who want a practical recovery plan, not just tracing.
Tier 3
Full Recovery & Escalation Package
Our most complete victim package, designed for exchange escalation, police reporting, and partner-counsel handoff.
$
Escalate
One-time · results in 96 hours
  • Everything in Tier 2
  • Advanced multi-branch tracingEvidence-led review across supported networks
  • Cross-chain bridge tracingFollows funds across blockchain bridges
  • Expert-review report structureStructured for review by instructed legal or forensic professionals
  • 90-day wallet monitoringExtended alert period on all traced addresses
  • Scammer intelligence linkingCross-case matching to known fraud operations
  • Civil litigation briefPre-drafted instructions to counsel for civil recovery action
Delivered within 96 hours
Get Full Report
Ideal for: Victims who need an escalation-ready case file and coordinated next steps.
Payment via cryptocurrency or Credit/Debit Card. No private keys, no wallet access required. Funds used only to pay for your investigation.   Full pricing comparison →
Questions answered

Everything you need to know before you start

Most victims have never done this before. These are the questions we hear most often.

Still unsure? Start with Tier 1.

A Rapid Scam Reality Check gives you a quick first look at fund movement, likely scam pattern, and whether it makes sense to escalate further. Any paid scope is discussed after review.

Start review ->
Does Chain Trace Labs guarantee I'll get my money back?
No - and be very wary of any company that does. No one can guarantee crypto recovery. Our role is to examine the available evidence within the selected scope, explain material findings and limitations, and identify practical routes for professional, law-enforcement or service-provider review.
Do you need my private keys or wallet access?
Never. We only need your transaction ID and/or the scammer's wallet address - both of which are publicly visible on the blockchain. We have no access to your wallet, funds, or accounts. Anyone asking for your private keys is attempting to steal from you.
My fraud happened months ago. Is it too late?
Blockchain transactions are permanently recorded - they never disappear. However, exchange cooperation becomes harder over time as records age and accounts get closed. Some exchanges have data retention windows. If your fraud was recent (under 6 months), act now. If it was longer ago, we can still trace and build evidence - some recovery actions have multi-year windows.
What if I don't have a transaction ID?
A wallet address the scammer gave you is enough to start. We can trace from any point in the chain. If you have records of deposits you made - amounts, approximate dates, the platform name - we can often identify the relevant blockchain transactions from that information.
Will law enforcement actually act on this report?
A professional forensic report dramatically improves your chances of LE engagement. Police forces increasingly have dedicated crypto crime units that require exactly this format of evidence. Exchange freeze requests with a forensic backing are processed at a much higher rate than unsupported reports. We also provide draft referral letters addressed to the appropriate authorities for your jurisdiction.
How is payment made and is it secure?
Payment is made in cryptocurrency. You pay directly to a clearly identified Chain Trace Labs wallet - we will never ask you to send to a third-party or "escrow" service. Your payment covers the investigation fee only. We have no access to any funds beyond this payment.
Is my case information kept confidential?
Yes. All case data is encrypted at rest and in transit. Your personal information is never shared with third parties except where you explicitly request it (e.g. submitting to LE on your behalf). You control who sees your report through your client portal.

No private keys - ever

We work entirely from public blockchain data. You never share access to your wallet, exchange account, or funds.

End-to-end encrypted

All case data is AES-256 encrypted. Your personal information is never sold or shared with third parties.

Legal-review format

Reports organise transaction findings, source material, methodology notes and limitations so an authorised professional can assess how they should be used in a complaint, investigation or legal matter.

Results in 48–96 hours

Not weeks. Not months. Your investigation is processed quickly, with a simple reality check available first and deeper escalation support available when the case needs it.

Don't wait - start now

The blockchain
remembers everything.
So should you.

Every transaction leaves a trail. Chain Trace Labs helps you turn that trail into a clear recovery picture, an evidence pack, and a realistic escalation path. Start with a confidential review request.

Start My Case Review Compare Plans
Rapid Scam Reality Check
First-look tracing, scam pattern review, and action checklist.
Recovery Action Assessment
Deeper tracing, recovery readiness, and escalation planning.
Full Recovery & Escalation Package
Monitoring, escalation documents, and a recovery-ready case file.
Continue exploring

Understand the loss and your next options.