Where did the assets move?
Review transaction pathways across supported networks, including relevant service and exchange interactions.
FOR AUTHORISED INVESTIGATIVE WORKFLOWS
Make digital-asset evidence easier to follow, organise and act upon.
Chain Trace Labs helps financial-crime, cybercrime and investigative teams connect blockchain activity with evidence, case context, reports, referrals and continuing wallet intelligence.
Read-only investigationSource-aware findingsHuman review controls
CASE WORKING FILE
REFERENCECT / INVESTIGATION
CONTROLLED WORKSPACEDigital-asset investigation brief
Structured review of transaction pathways, identified service interactions and available supporting evidence.
STATUSAnalyst review
NETWORKSMulti-chain context
EVIDENCERecords indexed
ACTIONPending authorisation
OriginWalletServiceEndpoint
ObservationsSourcesLimitationsNext actions
INVESTIGATIVE PURPOSE
“Move from a wallet address or transaction hash to a structured record that another investigator, prosecutor or authorised reviewer can understand.”
The platform supports the workflow.
Investigative authority, evidential decisions and external action remain with the relevant agency and qualified personnel.
01 / OPERATIONAL QUESTIONS
Start with what the investigation needs to establish.
What context can be connected?
Bring entity indicators, AML/KYT signals, OSINT, communications and known case intelligence into the review.
What supports the finding?
Organise source files, integrity information, analyst notes and the distinction between observation and inference.
What can happen next?
Prepare structured outputs for internal review, exchange engagement, referral, legal process or monitored follow-up.
02 / INVESTIGATIVE CHAIN
One continuous record from intake to hand-off.
Every stage can retain its sources, reviewer, decisions and limitations instead of producing another isolated screenshot or spreadsheet.
Open the matter
Capture wallet addresses, TXIDs, incident details, relevant parties and available files.
Map movement
Review fund pathways, branches, services, bridges and destination context.
Add intelligence
Connect known entities, risk indicators, OSINT and communication evidence.
Organise evidence
Record files, source context, integrity data, notes and custody information.
Build the package
Compile chronology, findings, evidence index, limitations and supporting material.
Monitor and follow up
Track wallet activity, deadlines, exchange contact, referral status and linked matters.
03 / WHERE IT SUPPORTS TEAMS
Designed around investigative hand-offs.
Fraud and proceeds tracing
Review movement from reported loss through intermediate wallets and identifiable services, while preserving the supporting record.
Ransomware and extortion context
Connect payment addresses, transaction movement and available external intelligence to the wider incident record.
Exchange and service engagement
Organise relevant findings, contact context and approved supporting material for authorised preservation or disclosure pathways.
Linked activity across matters
Surface recurring wallets, entities or infrastructure across authorised cases to support recognition of related activity.
04 / STRUCTURED OUTPUT
Give the next reviewer a coherent case record.
The platform is designed to produce more than transaction graphics. Findings can remain connected to their supporting material and operational context.
AInvestigation summaryPlain-language findings and material context
BTransaction pathway recordAddresses, movement, services and relevant indicators
CEvidence indexSources, files, integrity and review context
DLimitations statementAssumptions, confidence and unresolved questions
EAction and follow-up recordRequests, referrals, monitoring and deadlines
CHAIN TRACE LABSINVESTIGATIVE CASE PACKAGEDigital Asset
Digital Asset
Investigation Record
Prepared for authorised review
EVIDENCE
WORKFLOW
WORKFLOW
CONTENTS
- Executive case summary 01
- Transaction pathways 04
- Entity and risk context 12
- Evidence schedule 18
- Method and limitations 24
- Action record 28
05 / RESPONSIBLE CONTROL
Built to support accountable investigation.
Chain Trace Labs assists evidence organisation and forensic workflow. It does not determine legal authority, replace agency procedure or make autonomous identity claims.
Read-only analysis
No private keys, seed phrases or custody of digital assets.
Role-aware access
Information can be aligned with authorised responsibilities.
Human review
Investigators remain responsible for accepting and using findings.
Visible limitations
Confidence, assumptions and unresolved matters stay available.
Controlled publication
Reports and packages remain subject to authorised release.
AGENCY ACCESS
Start with the workflow your team needs to support.
We scope access around investigation types, users, data sensitivity, required outputs and the systems involved.
Discuss agency requirements →1Operational discoveryTeam, matters, volume and intended use
2Access and workflow scopeRoles, information boundaries and outputs
3Representative validationConfirm fit against a suitable workflow
4Controlled onboardingConfigured access and supported introduction
INVESTIGATION SUPPORT
Discuss agency access →Bring the investigative requirement.
We will help identify where Chain Trace Labs can support the evidence and workflow—and where agency authority and specialist judgment remain essential.