Institutional-Grade Blockchain Forensics
Trace funds. Connect evidence. Move the case forward.
Chain Trace Labs brings multi-chain tracing, wallet intelligence, OSINT, evidence, case workflow, decisioning and monitoring into one reviewable investigation platform.
No seed phrasesRead-only analysisHuman review controls
Institutional ecosystem supportIndian Institute of Technology, IIT Ropar TBIF
Inside the investigation platformProduct film
See the case workflowFrom transaction trail to reviewable evidence.Watch tracing, intelligence, evidence review and case action come together in one workspace.
Platform film unavailable
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Open the film directly →01Trace02Connect03Preserve04Act
Institutional ecosystem support
Supported by the IIT Ropar innovation ecosystem.
Chain Trace Labs is part of the IIT Ropar Technology Business Incubator Foundation ecosystem, strengthening our development of advanced investigation intelligence and blockchain forensic infrastructure for investigators, legal and forensic firms, institutions and victims.
IIT Ropar TBI Ecosystem
Technology Business Incubator Foundation, IIT Ropar
Why this matters
A transaction is not the whole story.
Real investigations are harder. Funds cross networks. Identities hide behind handles and domains. Evidence sits in chats and files. Deadlines, exchanges, lawyers and investigators all need different answers.
In simple terms
Chain Trace Labs assembles those disconnected pieces into one structured story: what happened, where the funds moved, what evidence supports the finding, and who should act next.
Live investigation lensCASE CT-0941
RAW SIGNALSTXTransaction hash0x71…A82 @Chat identityHandle + phone #Evidence fileScreenshot + time !Time pressureAction window
CHAINTRACEConnect & reviewCONNECTED CASE
Actionable path foundHuman reviewed
013 networks connected02Hosted service identified03Evidence sources linked
14 transactions reviewed7 evidence items linked1 clear action route
What we do
One case. Five connected stages.
Every stage works on the same case record, so context is added—not lost—as the investigation develops.
Collect wallets, transaction IDs, communications, documents, loss details and immediate risks.
Trace across chains, examine service exposure and connect OSINT, identities and communications.
Hash files, retain sources, record confidence and maintain a visible handling history.
Prepare reviewed outputs for exchanges, counsel, insurers, clients or law enforcement.
Watch endpoints, deadlines and recurring indicators while tracking recovery and legal activity.
One connected workspace
See the whole investigation.
Transaction intelligence stays connected to the human, operational and legal context needed to move a real case forward.
Multi-chain tracing
See where funds went, how they moved and where action may be possible.
Trace primary and secondary routes across networks, bridges and swaps. Record hosted-service exposure, risk context and the source transactions behind every finding.
- Multi-network transaction paths
- Bridge, swap and service detection
- Attribution and confidence context
- Actionable endpoint identification
Fund flow · CT-0941Reviewed
OriginVictim wallet0x71…A82
Network hopPolygon bridge3 transactions
Risk exposureMixer clusterContext retained
ActionableHosted exchangePreservation route
OSINT & communications
Connect a wallet path to the people, infrastructure and conversations around it.
Review chats and emails, capture public-source findings, link handles, domains and contacts, and surface recurring indicators across cases for human review.
- Communication analysis workspace
- Handles, domains, phones and emails
- Source-backed OSINT records
- Cross-case intelligence matches
Intelligence graph · CT-09417 linked indicators
WWallet cluster3 addresses
@Telegram handleCase communication
DDomainPublic source
!Recurring indicatorCross-case match
Transactions + Communications + OSINTReviewed case hypothesis
Workflow Cockpit
Turn investigative findings into owned, time-bound work.
Manage cases, tasks, analysts, approvals, evidence and client updates from one operational view. Surface bottlenecks and deadlines before they become missed opportunities.
- Case stages, ownership and SLA
- Task Board and team roles
- Evidence Vault and review gates
- Client update automation
Firm workflow12 active · 3 urgent
INTAKE 3CT-1051
Wallet compromise
Triage · TodayINVESTIGATE 5CT-0941 CT-1019
Investment fraud
Tracing · Analyst 2Cross-chain laundering
OSINT · TomorrowACTION 2CT-0876
Hosted service found
Preservation packageEvidence & action
Give each stakeholder the answer they need—without disconnecting it from the evidence.
Prepare reviewed findings, transaction schedules, legal documents, court bundles and law-enforcement packages from the same verified case record.
- Evidence hashes and custody history
- Jurisdiction and legal document workflows
- Court, freeze, LE and recovery trackers
- Human-reviewed findings and exhibits
Output centre · CT-0941Human review required
Consolidated forensic investigation platform
Every capability. One case system.
ChainTrace unifies blockchain tracing, wallet and entity intelligence, OSINT, evidence management, investigation workflow, decisioning, external action and continuous monitoring around the same case record.
CHAINTRACECase intelligence coreEvidence, findings and decisions remain connectedMulti-chain fund tracing
Review relevant transaction routes, assets, branches, bridges, swaps and actionable endpoints.
Wallet and entity intelligence
Connect service indicators, risk context and source-backed attribution evidence.
OSINT and communications
Link handles, domains, chats, emails and infrastructure to the authorised case.
Reviewable case record
Keep provenance, custody, confidence, limitations and review state attached to findings.
Next Best Actions
Turn findings into owned investigation tasks, approvals and evidence-linked action pathways.
Monitoring and cross-case signals
Watch material endpoints and surface recurring authorised indicators across investigations.
01Capture02Trace03Enrich04Review05Act06Monitor
Built around outcomes
Clear answers for every stakeholder.
Chain Trace Labs does not give every stakeholder the same dashboard. It turns one verified case record into the understanding, workflow or integration that person actually needs.
01Individual
The question
“What happened to my crypto—and what can I do now?”
A plain-language explanation of fund movement, preserved evidence, risk context and practical next steps.
Case assessmentEvidence checklistAction plan
Explore victim support →?Uncertainty
→✓Clarity
02Professional team
The operational need
“How do we investigate, review and progress every case properly?”
A repeatable environment for analysts, evidence, tasks, quality control, client communication and action tracking.
Workflow CockpitEvidence VaultReviewed outputs
Explore the firm platform →Intake→Investigate→Act
One controlled workflowOwner, deadline and evidence remain visible03Institution
The scale question
“How do we operationalise forensic intelligence across existing systems?”
Integrated screening, alerts, monitoring and investigation workflows for compliance and enterprise operations.
API accessMonitoringCase intelligence
Explore enterprise & API →API
ScreenAlertInvestigateDeliverWhy Chain Trace Labs can scale
Built to grow with every case.
Chain Trace Labs is built as a layered operating system. New workflows, teams and integrations connect to the same evidence and intelligence foundation rather than creating another information silo.
01Single-case entryStructured assessment for an immediate incident02Recurring firm workflowPeople, evidence and quality control across cases03Enterprise integrationIntelligence and monitoring embedded through APIs
04Decision layerClient · Exchange · Counsel · Court · LEAction-ready outputs
03Operations layerWorkflow · Tasks · Approvals · MonitoringAccountable execution
02Intelligence layerTracing · OSINT · Risk · Cross-caseConnected understanding
01Evidence foundationTransactions · Files · Sources · CustodyVerified case record
CHAINTRACEOne case systemCase context flows upwardActions remain linked downward
Responsible by design
Safeguards in every workflow.
Every safeguard is designed to keep powerful intelligence reviewable, proportionate and connected to its evidential context.
CHAINTRACE CONTROLResponsible intelligenceSafeguards activeOur operating principle
Technology can accelerate investigation. Accountability remains human.
Community Impact
Practical support. Already in action.
ChainTrace Community Impact makes responsible first-response guidance, evidence preparation and investigation support easier to reach after digital-asset fraud.
Free first responseSafety-first guidanceCase-by-case supportPractical resources
CTCOMMUNITY IMPACTSupport in action
Victim Access
SafeStart, evidence-readiness guidance and appropriate support pathways for people affected by fraud.
Start with SafeStart →Fraud Prevention
Clear guides and safety checks that help people recognise risk, preserve information and avoid secondary scams.
Open the safety check →Investigation Capacity
Practical methods, learning resources and collaboration for organisations supporting affected communities.
Explore the programme →STARTSafeStart + resources→SUPPORTHuman review + guidance→NEXT STEPBetter-prepared action
Available now
Begin with a free first-response tool, practical guidance or a request for Community Impact support.
Your next step
Bring the case into focus.
Whether you are dealing with one urgent incident, managing recurring investigations or building institutional capability, there is a clear way to begin.
✓No seed phrases✓Read-only review✓Human-guided process
Choose your routeChain Trace Labs access
01One urgent incidentIndividual caseStructured assessment and next steps→02Recurring investigationsFirm workspaceCases, analysts, evidence and outputs→03Scaled operationsEnterprise & APIEmbedded intelligence and monitoring→Secure starting pathsAccess matched to your operating model