Chain Trace Labs gives law firms, forensic practices and investigation teams one controlled workspace for tracing, OSINT, evidence, tasks, legal action, client communication and continuing intelligence. Every finding stays connected to the case, the source and the professional responsible for the next decision.
Most forensic tools handle one phase - the trace. Chain Trace Labs 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.
AutomatedRun a connected analysis workflow covering relevant transaction paths, wallet-risk context, fraud indicators, case narrative and recovery feasibility.
AI-poweredForensic report auto-generated. LE referral, SAR, exchange freeze letters, and counsel brief pre-filled with case data. One-click PDF.
Prepared for reviewPrepare editable preservation or freeze-support drafts from the case record, retain available service-contact context, and track responses, follow-ups and overdue actions.
Action trackedLE 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.
A trace is one moment in a much larger case. Chain Trace Labs connects the intelligence, people, evidence and action that come before and after it—so firms can deliver consistent work without rebuilding the process for every instruction.
Combine multi-chain fund flows with wallet context, communications, public-source research and risk signals. Findings remain separated by source, confidence and analyst inference.
Move work from intake to investigation and action with role-aware assignment, task boards, SLA visibility, approval gates and client-ready progress updates.
Preserve files, transaction schedules, source notes, hashes, review history and export events in the same case record. Generate stakeholder-specific outputs without disconnecting them from verified facts.
Organise hosted-service contacts, preservation and freeze workflows, jurisdiction research, legal documents, law-enforcement referrals, court events and recovery activity around the evidence.
Monitor relevant wallets, deadlines and external signals. Surface recurring infrastructure across matters and route meaningful changes back to the responsible professional.
Activate the modules your operating model requires. All of them work from the same case record.
Multi-chain tracing · attribution context · AML/KYT · OSINT · communications · contract, token and governance risk
Branded intake · triage · case stages · tasks · roles · approvals · SLA · workload · client communication
Evidence Vault · hashes · custody history · source notes · reviewed narratives · schedules · exhibits · export history
Hosted-service routes · preservation · freeze · jurisdiction · legal documents · court · LE · recovery activity
Wallet movement · recurring indicators · cross-case links · external signals · deadline alerts · organisation memory
RBAC · audit history · team dashboards · white-label pathways · API integration · controlled exports · onboarding support
Authorised case intelligence can identify recurring wallets, indicators and fraud patterns within the data scope available to your workspace. Matches are presented as investigative leads with source context and confidence, not as automatic identity conclusions.
Surfaces when a wallet or indicator recurs within the authorised intelligence scope, with case references and review context where access permits.
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.
Chain Trace Labs 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.
Each case can develop relevant primary and secondary fund-flow paths across supported networks, with wallet-risk context, fraud indicators and a recovery feasibility assessment. Scope, data availability and review requirements remain visible in the output.
Reports organise findings, methodology, exhibits and limitations for authorised review. Document access, edits and exports can be recorded in the case history, supporting provenance and custody review without predetermining admissibility.
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.
Where a path reaches a hosted service, the case can move into preservation, disclosure and follow-up review without losing its supporting evidence.
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 Chain Trace Labs 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
Chain Trace Labs 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 structured reports and editable legal-support drafts for appropriate professional review. 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. Material actions can be recorded in the case history, supporting internal audit and regulatory review.
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 structured subrogation evidence packages for review. 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. Chain Trace Labs is built differently.
| Feature | Chain Trace Labs | Premium Service Provider | Manual / In-house |
|---|---|---|---|
| Entry-level monthly cost | Scoped monthly access | Large annual retainers | 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 | Hosted-service workflow included | 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.
Report access, edits and downloads can be recorded in a reviewable audit history that supports provenance and custody assessment.
Reports can include structured findings, pagination, methodology notes and supporting exhibits. Their external use remains subject to professional and jurisdiction-specific review.
Enterprise availability, support, usage controls and integration requirements are documented during a scoped engagement.
Chain Trace Labs 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.