Crypto asset tracing
for serious legal matters.
Blockchain forensic workflows built for litigators, asset recovery teams, and civil fraud practitioners. Use Chain Trace Labs for crypto asset tracing, fund-flow reconstruction, evidence organisation, expert-ready reports, freeze request support, and jurisdiction-aware recovery strategy.
"The quality of blockchain forensic evidence is now the deciding factor in crypto fraud litigation. Judges expect methodology documentation, chain of custody, and expert-witness-ready analysis. That standard has been raised."
Where Chain Trace Labs
supports your practice
Every use case produces court-ready output, not just data. Your clients receive admissible evidence - not a dashboard printout.
Built to the
standard judges expect
Every Chain Trace Labs report is produced with evidentiary admissibility as the primary design constraint. The reporting structure, supporting documentation, and audit trail are designed to support serious legal review rather than generic dashboard output.
The chain of custody engine records every query executed, every result retrieved, and every annotation made - each cryptographically hashed and timestamped. This produces an audit trail that satisfies the Daubert standard in US federal courts and the Civil Evidence Act in England and Wales.
Cryptocurrency Asset Tracing
The complete litigation toolkit
Every tool your practice needs - from the moment a client walks in with a wallet address to the day you file with the court.
- SHA-256 digitally signed PDF reports
- Full methodology appendix per CPR Part 35
- Cryptographic chain of custody log
- Expert witness declaration section
- Historic USD valuation at crime date
- Tamper-evident audit trail
- Legal timeline builder - exportable PDF exhibit
- Statute of limitations per jurisdiction
- Exchange freeze request automation
- Multi-jurisdiction document packs
- Freeze response status tracker
- Escalation path management
- 14-chain blockchain trace, unlimited hops
- Scammer contact intelligence (OSINT)
- Dark web & breach monitoring
- Cross-case wallet linkage
- Token contract analysis for rug pulls
- Real-time wallet movement alerts
Where your reports are accepted
| Jurisdiction | Primary court | Report accepted | Freeze requests | Expert witness | Translated docs |
|---|---|---|---|---|---|
| England & Wales | High Court, Commercial Court | EN · AR · ZH | |||
| United States | Federal District Courts | EN · ES | |||
| UAE · DIFC | DIFC Courts, ADGM Courts | EN · AR | |||
| Singapore | High Court, Singapore International Commercial Court | EN · ZH | |||
| European Union | National civil courts + cross-border MLA | EN · DE · FR | |||
| Australia | Federal Court of Australia | EN | |||
| Hong Kong | Court of First Instance | EN · ZH |
Every event,
sequenced for court
The legal timeline builder constructs a chronological record of every transaction, wallet movement, exchange interaction, legal action, and freeze request - automatically assembled from your case data and exportable as a court-ready PDF exhibit.
Annotate events with legal notes, attach evidence references, and mark key dates relevant to your limitation period. The timeline updates automatically as new forensic activity is recorded.
Ready to instruct
Chain Trace Labs on a matter?
We accept instructions directly from law firms, barristers' chambers, and in-house legal teams. Cases can be submitted online or via our secure legal intake form. Reports are covered by your existing legal professional privilege.