For law firms & litigation teams
Turn blockchain evidence into a case your team can move.
Chain Trace Labs brings forensic intelligence, evidence, legal workflow, monitoring and client delivery into one controlled workspace—so lawyers can direct strategy without rebuilding the technical record by hand.
No private keysHuman review controlsCounsel remains in control
MATTER CT-248Cross-border asset recovery
Active review✓InstructionScope confirmed
✓InvestigationPathways reviewed
3EvidencePack in preparation
4ActionPending counsel
Decision required
Review evidence schedule before authorising the external request pack.
Built around the matterOne factual record from intake to action
Role-aware accessEvidence-linked findingsLegal workflow supportOngoing monitoringThe operational gap
The trace is only one part of the instruction.
Firms must connect technical findings with source material, client communications, deadlines, legal strategy and third-party action. Fragmented tools make that connection slow and difficult to review.
Evidence arrives fragmented
Wallets, screenshots, emails, chat records and identity clues enter the matter through different channels.
Technical work sits apart
Transaction analysis is difficult for the wider legal team to interrogate, explain and reuse.
Action loses momentum
Exchange requests, referrals, drafting, deadlines and follow-up become separate administrative exercises.
CHAINTRACEOne connected matter record
Intelligence, evidence, ownership and action remain aligned.
Where firms use it
Built for work that crosses law, technology and evidence.
The platform supports the investigation and operational layer around digital-asset matters. Legal advice and procedural decisions remain with instructing counsel.
Crypto fraud and asset tracing
Understand fund movement, service-provider interactions and available evidence before deciding the next legal step.
- Multi-chain transaction review
- Entity and exchange touchpoints
- Source-linked findings
Asset recovery workflow
Coordinate the information required for preservation, disclosure, exchange engagement and recovery-oriented action.
- Freeze-request tracking
- Exchange contact context
- Recovery-stage visibility
Digital-asset disputes
Organise transaction history, communications and relevant context into a reviewable chronology and evidence record.
- Legal timeline builder
- Communication analysis
- Schedules and exhibits
Internal and regulatory matters
Support controlled fact-finding where wallets, counterparties, token activity or on-chain exposure form part of a wider review.
- AML/KYT context
- OSINT enrichment
- Controlled reporting
The legal matter lifecycle
From instruction to informed action.
Each stage keeps its sources, reviewers, decisions and outputs connected to the same authorised matter.
Structured instruction
Start with the facts the investigation actually needs.
Capture transaction identifiers, wallets, chronology, incident context, parties, supporting files and the intended legal or investigative outcome.
- Guided client or firm intake
- Matter scope and priority
- Initial evidence checklist
- Ownership and access controls
Forensic intelligence
Build the technical and contextual picture.
Review transaction pathways, known entities, risk signals, OSINT and communications while recording what is observed, inferred and unresolved.
- Multi-chain trace review
- AML/KYT and fraud signals
- Entity and service interactions
- OSINT and chat analysis
Evidence integrity
Keep the supporting record coherent.
Store material, document source context and maintain an auditable connection between evidence, findings, reviews and generated outputs.
- Evidence Vault categories
- File integrity records
- Custody and activity context
- Evidence schedules and exhibits
Legal preparation
Turn the case record into usable work product.
Prepare reports, chronologies, counsel briefs, court-package material and supporting documents without separating drafting from the underlying record.
- Professional forensic reports
- Legal document workflows
- Counsel and court packages
- Deadlines and review stages
Action and continuity
Coordinate the next step and keep watching.
Track exchange engagement, referrals, recovery actions, follow-ups and wallet activity after the first report has been delivered.
- Exchange and freeze tracker
- Law-enforcement referrals
- Wallet monitoring and alerts
- Cross-case intelligence
Evidence confidence
Make every external output easier to review.
Chain Trace Labs is designed to help the legal team understand where a finding came from, what supports it and what remains qualified or incomplete.
1Source-awareFindings stay connected to supporting records and data context.
2Review-ledAutomation assists analysis; authorised review controls publication.
3Limit-consciousConfidence, assumptions and unresolved questions remain visible.
4Audience-readyClient, counsel and investigative outputs can use appropriate depth.
CHAIN TRACE LABS / MATTER CT-248
Digital Asset Investigation Report
Prepared for review by instructing counsel
01Executive findingsPlain-language case narrativeReady
02Transaction pathwaysAddresses, hops and service interactionsReady
03Evidence scheduleSources and integrity contextReady
04LimitationsAssumptions and unresolved pointsReady
Human review required before publicationCONTROLLED OUTPUT
The firm operating layer
Replace disconnected case administration.
Not every matter needs every module. Firms can configure the working environment around their practice, roles and case volume.
Workflow cockpit
Stages, tasks, ownership, internal notes, approvals, deadlines and client updates around the same case.
AssignmentsReview gatesSLA visibilityClient updates
Evidence Vault
Organised files, categories, source context and integrity information.
Document centre
Structured legal-document, brief, timeline and court-package workflows.
Exchange and referral tracker
Contact context, requests, status, follow-up and law-enforcement routing.
OSINT and communications
Connect identity, domain and communication indicators to the case record.
Monitoring and alerts
Watch relevant wallets, deadlines and material case developments.
Cross-case connections
Surface recurring wallets, entities and infrastructure across authorised matters to help teams recognise repeat actors and related activity.
Shared walletsRecurring entitiesLinked mattersCoordinated action
Professional control
Your lawyers direct the matter.
The platform supports investigation and case operations. It does not replace legal judgment, jurisdiction-specific advice or the firm’s responsibility for external filings.
Role-aware workspace
Separate access for appropriate team members, reviewers and administrators.
Publication gates
Reports and external outputs remain subject to authorised review.
Activity visibility
Case actions and ownership remain easier to follow across the team.
Read-only investigation
No private keys, seed phrases or custody of client crypto assets.
Consultation-led onboarding
Fit the platform to the practice.
We begin with the matters you handle, the people involved and the outputs your clients or proceedings require.
Request a firm consultation →1Practice reviewMatter types, volumes and jurisdictions
2Workflow designRoles, review points and required outputs
3Proof of fitRepresentative case and operating requirements
4Controlled rolloutWorkspace configuration and team onboarding
Questions from firms
What counsel usually wants to know.
Specific procedural, admissibility and privilege questions should always be assessed by the firm for the relevant matter and jurisdiction.
No. It organises forensic intelligence and workflow. Where expert evidence or testimony is required, the firm should determine the appropriate qualified expert and procedural route.
Yes. Chain Trace Labs can operate as the specialist investigation workspace, and enterprise integration can be scoped where selected information needs to move between systems.
Authorised firm users retain review and publication control. Draft outputs should be assessed in the full legal and evidential context before external use.
Yes. Wallet monitoring, alerts, tasks, deadlines, exchange follow-up, referrals and recovery tracking can continue beyond the initial forensic output.
Firm onboarding considers roles, matter volume, workflows, data sensitivity and required modules before workspace access is configured.
A better operating model for crypto matters
Discuss firm access →See how Chain Trace Labs fits your practice.
Bring a representative workflow or current investigation challenge. We will map where the platform can strengthen the matter and where professional judgment remains essential.