ChainTrace is the end-to-end case management and blockchain forensics platform built for professional practices. From victim intake through exchange freeze requests, LE referrals, legal document generation, and fund recovery tracking - across all eight phases of a crypto fraud case. One platform. Every tool. No per-report billing.
Most forensic tools handle one phase - the trace. ChainTrace manages the entire case from first victim intake through final recovery tracking, with every document, communication, and action logged automatically.
Branded intake portal. Victims self-submit with auto-triage scoring. Cases arrive pre-classified by fraud type, amount, and blockchain.
Auto-scoredCrypto payment handling with automatic case activation. Subscription firms skip this - all cases open immediately.
AutomatedOne-click engine runs: traces hops, AML/KYT screens every wallet, detects fraud patterns, generates AI narrative and recovery score.
AI-poweredForensic report auto-generated. LE referral, SAR, exchange freeze letters, and counsel brief pre-filled with case data. One-click PDF.
Court-readyAuto-generated freeze letters to 50+ exchanges. Compliance contact database included. Response tracking with overdue alerts.
50+ exchangesLE referral tracker with IC3, Action Fraud, FIU reference number logging. Follow-up schedules. Full evidence package export.
Multi-jurisdictionFive pre-written plain-English email templates. Case portal access for clients. Status timeline visible to client at all times.
AutomatedLog recovered amounts. Success fee calculator. Net client recovery analytics. Wallet monitoring continues until case closed.
Full lifecycleSenior Analyst, Analyst, Legal Reviewer - separate permissions per role. @mention team members on cases. Handoff workflow built in.
Cross-case wallet overlap detection. Identify when multiple clients were defrauded by the same operation. Build connected intelligence automatically.
Upload a CSV of 200+ transaction IDs - all processed simultaneously. Ideal for multi-victim cases and class action preparation.
SAR, MLAT, and civil limitation date tracking per jurisdiction. Automated warnings before deadlines pass. Never miss a filing window.
Every case you run on ChainTrace enriches the platform's fraud entity database. Wallet addresses, fraud patterns, and scammer wallets found in your cases cross-reference against every other firm's anonymised data - giving you intelligence from thousands of cases, not just your own.
Automatically flags when a wallet in your new case has been seen in previous cases across the platform - with full cross-case context.
Every wallet in every trace is automatically screened for sanctions exposure, mixer usage, darknet connections, and known fraud clusters.
Traced wallets remain monitored after case completion. Alerts trigger when dormant funds move - enabling freeze requests on delayed cash-outs.
Case pipeline, recovery rates, freeze request success, analyst performance, and revenue analytics - all in a single firm-level view.
ChainTrace handles the infrastructure so your analysts focus on what matters - building cases that hold up, freezing assets before they disappear, and delivering results clients can see.
Every case receives a complete, multi-hop fund movement trace across BTC, ETH, TRON, BNB, Polygon and more - with AML/KYT screening, fraud pattern classification, and a recovery feasibility score. Delivered in hours, not weeks. No forensic hire required.
Reports are formatted to the standard required for LE submission, court exhibits, and expert witness use. Every document access, edit, and export is timestamped and logged - producing a tamper-evident chain of custody that withstands challenge in legal proceedings.
Law enforcement referral letters, SAR filings, exchange freeze requests, counsel briefs, and civil subpoena drafts - all pre-populated with your case data. Your team reviews and sends. The platform handles the format, the contacts, and the tracking.
Wallet addresses, fraud patterns, and scammer wallets identified in your cases build a cross-case intelligence layer. When a wallet from a new case matches one seen elsewhere - across the platform - your team is alerted immediately. No manual cross-referencing.
Monitor exchange freeze responses, LE reference numbers, civil court dates, and recovered amounts in one place. Filing deadlines and statutory limitation periods are tracked automatically across jurisdictions - nothing falls through because of a missed calendar entry.
Compared to a manual forensic workflow across separate trace, AML, document, and comms tools.
Funds reach a regulated, freeze-requestable exchange within 5 hops on average. The window is wider than most firms realise.
Legal action plans, FIU contacts, SAR formats, and civil limitation periods maintained for 50+ countries. Your cases are never geographically limited.
All plans include the full ChainTrace platform. Choose by case volume and team size. Upgrade or downgrade any time - billing adjusts pro-rata from the date of change.
Cancel anytime. No minimum term on monthly billing. Data export available at any time. Cases remain accessible for 12 months after cancellation.
Subscription starts on payment date. 30-day billing cycle. Upgrade mid-cycle - difference prorated. Downgrade takes effect at next renewal.
API & white-label available on Professional and Enterprise. For, rate limits and data access scopes, contact us
ChainTrace adapts to how your practice operates - from boutique fraud law firms to multi-national forensic agencies.
Run forensic investigations in-house rather than outsourcing to expensive third parties. Generate court-ready reports and legal documents without a dedicated forensics hire. Bill forensic services as a separate fee line.
Replace fragmented tool stacks (multiple product/add-on providers, manual spreadsheets) with one integrated platform. Process high case volumes efficiently. Build cross-case intelligence that competitors can't match.
Structured reporting for SAR submissions, AML audit trails, and exchange subpoena preparation. Every action chain-of-custody logged. Audit-immune documentation for regulatory scrutiny.
Provide professional forensic investigations to victims at scale. The branded intake portal allows victims to self-submit cases with no staff overhead. Manage hundreds of cases from a single dashboard.
Validate crypto fraud claims with independent forensic evidence. Batch process claims. Generate court-ready subrogation evidence. Cross-case linking identifies organised fraud rings behind multiple claims.
Intelligence-first approach to tracing and freezing assets before opposing counsel. Live wallet monitoring triggers instant alerts when dormant funds move. Recovery tracker calculates success fees automatically.
Traditional blockchain intelligence vendors are priced for banks and exchanges - not law firms. ChainTrace is built differently.
| Feature | ChainTrace | Premium Service Provider | Manual / In-house |
|---|---|---|---|
| Entry-level monthly cost | $149/month | $10,000–$50,000+/year | Staff cost only |
| Case management built-in | Full 8-phase lifecycle | Investigation only | Manual spreadsheets |
| Legal document generation | Auto-generated, pre-filled | Not included | Manual drafting required |
| Exchange freeze request letters | 50+ exchanges, auto-generated | Data only - you draft letters | Fully manual |
| Client intake portal | Branded, auto-triage | Not included | Not included |
| Chain-of-custody logging | Every action, automated | Report-level only | Manual version control |
| Cross-case fraud ring detection | Automated wallet matching | Graph tool - manual analysis | Not feasible |
| Jurisdictional legal action plans | Per-case, auto-populated | Not included | Requires local counsel |
| Team setup time | Same day - no training | Weeks of onboarding | Months of build |
| Scales with case volume | Unlimited on Enterprise | Scales - but cost scales too | Requires additional hires |
AES-256 at rest. TLS 1.3 in transit. Case data is siloed - your cases are never accessible to other firms.
Every report access, edit, and download timestamped and signed. Tamper-evident audit log. Immune to challenge in legal proceedings.
Reports formatted to professional forensic standards. Signed, paginated, methodology-documented. Used in active LE referrals.
Enterprise SLA with dedicated account manager. Priority support queue. API rate limits designed for high-volume operations.
ChainTrace replaces your entire forensic toolchain - trace, document, freeze, refer, track - with one integrated platform. Your analysts investigate. The platform handles everything else. Start today. No onboarding required.