Move cases forward
See what is waiting, who owns it and what needs to happen next.
For forensic firms & investigation teams
Run more casework without adding more operational friction.
Chain Trace Labs puts investigation intelligence, evidence, team workflow, reports, legal actions and client updates around one case record—so your analysts spend less time rebuilding context.
Built for recurring caseworkHuman-controlled outputsRole-aware workspace
FIRM WORKSPACEActive investigations
Portfolio viewAll casesNeeds reviewAwaiting action
CT-0248 · Investment fraudMulti-chain pathway review
Analyst reviewTodayCT-0241 · Account compromiseReport and evidence pack
Ready to publish2hCT-0239 · Asset recoveryWallet and exchange monitoring
MonitoringLiveCT-0236 · Token disputeSmart-contract context
In progress1dTeam workload balancedOpen workflow →
THE SIMPLE VERSIONYour firm brings the case. Chain Trace Labs keeps the work connected.
Investigate→Coordinate→Deliver→ContinueWhat changes for your firm
Less case administration. More consistent investigation work.
WITHOUT A CONNECTED WORKSPACE
Wallet tools
Separate OSINT notes
Evidence folders
Task spreadsheets
Manual client updates
Disconnected legal drafting
Chain Trace Labs→
ONE CONTROLLED CASE RECORD
Every team member works from the same current context.
One investigation viewClear ownershipReviewable evidenceConsistent delivery
Standardise quality
Use repeatable intake, review, evidence and reporting stages across matters.
Scale without chaos
Add case volume and team members without multiplying disconnected tools.
How a case moves
One workflow from intake to follow-up.
Your team controls the depth, review and external output at every stage.
IntakeCapture the case once
Transactions, wallets, incident context, files and client information enter a structured record.
InvestigateBuild the intelligence picture
Trace pathways, risk signals, entities, OSINT and communication evidence.
ReviewKeep analysts accountable
Record findings, limitations, notes, tasks and review decisions.
DeliverProduce the right output
Prepare clear reports, evidence schedules and client-facing updates.
ActCoordinate next steps
Track exchange contact, legal work, referrals, deadlines and recovery actions.
MonitorKeep the case alive
Watch relevant wallets, alerts, linked cases and follow-up obligations.
One case, the right view
Give each person what they need—without splitting the record.
INVESTIGATION VIEW
Follow the evidence without losing context.
Bring on-chain activity, entity context, OSINT, evidence and notes together while keeping observations and inference distinguishable.
- Trace and wallet intelligence
- OSINT and communications review
- Evidence-linked findings
- Analyst notes and limitations
OPERATIONS VIEW
Know what is moving and what is blocked.
See case stages, assignments, deadlines, reviews and workload without asking analysts to prepare separate status reports.
- Portfolio and case dashboards
- Tasks, ownership and priorities
- Review and publication stages
- Team and matter analytics
DELIVERY VIEW
Communicate clearly without exposing internal complexity.
Give clients appropriate updates, findings and next steps while your team retains the richer professional record.
- Plain-language case status
- Controlled report access
- Evidence requests and updates
- Practical next-step context
Three jobs, one platform
Everything is easier to understand when grouped by the work.
Understand the case
Build a reliable intelligence picture from blockchain and supporting information.
- Multi-chain transaction tracing
- Wallet, entity and AML/KYT context
- OSINT and communication analysis
- Smart-contract context and token-risk review
- Cross-case connections
Run the work
Coordinate people, evidence and decisions across recurring casework.
- Structured intake and triage
- Case stages, tasks and assignments
- Evidence Vault and activity context
- Deadlines, alerts and firm analytics
- Role-aware team access
Move the outcome
Turn investigation work into clear client and professional action.
- Professional and plain-language reports
- Client updates and evidence requests
- Exchange and freeze-request tracking
- Legal documents and referral packages
- Recovery and monitoring workflows
Built for repeat work
Your operating system—not another lookup tool.
Chain Trace Labs is most valuable when a firm needs the same standard of intake, investigation, review and delivery across a growing portfolio.
Discuss your operating model →Individual and batch intakeBring cases into a consistent starting structure.
Reusable firm workflowApply stages, responsibilities and review points repeatedly.
Portfolio intelligenceRecognise recurring wallets, entities and related matters.
Enterprise connectionUse the core API for approved case, trace, report and usage workflows.
Your firm stays in control
Technology supports the investigation. People remain accountable.
✓Human reviewYour authorised team controls what is accepted and published.
✓Visible limitationsFindings can retain confidence and unresolved context.
✓Read-only approachNo private keys, seed phrases or custody of client assets.
✓Scoped accessRoles help align information with responsibility.
Simple onboarding
Start with how your firm already works.
We map the platform to your matter types, team and required outputs before recommending access.
1Show us the workflowTypical cases, users and current friction
2Choose the operating depthModules, roles, outputs and case volume
3Validate the fitRepresentative requirements and review points
4Bring the team inConfigured workspace and supported rollout
Make the next case easier to run
Request a firm consultation →See Chain Trace Labs through your firm’s workflow.
Bring a representative matter or case process. We will show where the platform removes duplication and strengthens delivery.