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Submit a personal case and get a recovery-focused forensic report with next steps.

  • Tiered tracing
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Agency / Firm

Launch a professional workspace for tracing, evidence, legal workflows, and team operations.

  • Case cockpit and legal workflows
  • Evidence and monitoring modules
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Blockchain Intelligence Platform

Trace. Expose.
Recover.

The definitive knowledge base for blockchain forensics. Stay ahead of on-chain fraud, wallet clustering, mixer obfuscation, and the tactics bad actors use — built for investigators, compliance teams, and crypto-native professionals.

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Knowledge Hub

Forensic Intelligence Library

In-depth investigations, detection guides, and case breakdowns — everything you need to identify and trace on-chain threats.

Scam Alert 12 min read

Common Crypto Scams - Identifying Fraud Patterns and Red Flags

A breakdown of the most common crypto scams—such as phishing, rug pulls, impersonation, and investment fraud—along with the behavioral and on-chain indicators they leave behind.

ChainTrace Research March 2026
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Tracing 9 min read

Crypto Recovery Guide - How Digital Asset Recovery Actually Works

A practical overview of the crypto recovery process, including investigation workflows, tracing methodologies, and what victims can realistically expect when attempting to recover lost or stolen funds.

ChainTrace Research Apr 2026
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Obfuscation 14 min read

Blockchain Forensics 101 - Understanding How On-Chain Investigations Work

An introduction to blockchain forensics, explaining how transactions are analyzed, wallets are linked, and on-chain data is used to uncover identities and trace the movement of funds.

ChainTrace Research Apr 2026
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Tracing 11 min read

How to Trace Crypto - Tracking Transactions Across Wallets and Networks

Learn how cryptocurrency is traced across addresses, exchanges, and blockchains using transaction analysis, clustering techniques, and forensic investigation tools.

ChainTrace Research May 2026
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Compliance 8 min read

Recovery Feasibility - Can Stolen or Lost Crypto Actually Be Recovered?

Understand the key factors that determine recovery success, including transaction paths, exchange involvement, jurisdictional limits, and how quickly action is taken.

ChainTrace Research May 2026
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Dark Web 16 min read

Lost Crypto? Next Steps - What to Do Immediately After an Incident

A step-by-step guide on the immediate actions to take after losing crypto, including securing accounts, preserving evidence, and initiating a professional investigation process.

ChainTrace Research May 2026
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Enterprise Blockchain Forensic

Put Forensic Intelligence
To Work For You

Join 2,400+ investigators, compliance officers, and security researchers using ChainTrace to trace wallets, flag risky addresses, and generate court-ready reports — automatically.

Real-time wallet risk scoring
Cross-chain transaction tracing
Sanctions & darknet exposure alerts
Weekly forensic intelligence reports
Run a Trace Report