About Chain Trace Labs

Serious investigations need more than powerful software.

They need accountable people, disciplined methods and a clear understanding of how technical evidence enters legal, financial and operational decisions.

Meet our leadership ↓Explore the platform ↗

Technical architectureLegal contextFinancial discipline

Chain Trace LabsOperating mandate

WHAT WE ARE ACCOUNTABLE FOR

From complex activity to a defensible case record.

01InvestigateTechnical evidence

02FrameLegal context

03SustainFinancial discipline

ONE STANDARDEvidence · Review · Responsible action

Our mandateTurn complex digital-asset activity into evidence people can understand and professionals can use.

Read-only analysisEvidence-led outputsHuman reviewVisible limitations

Why Chain Trace Labs exists

Built to connect the whole investigation.

Blockchain evidence is often scattered across explorers, screenshots, spreadsheets, messages and separate specialist tools. That fragmentation makes cases slower to understand and harder to act upon.

Chain Trace Labs brings tracing, OSINT, evidence handling, review, monitoring and next actions into one investigation environment. Each important conclusion remains connected to its source, confidence and professional review.

Our purpose is to help individuals and professional teams move from complex digital-asset activity to a clear, reviewable case record and an appropriate next step.

Technology supports the investigation. People remain accountable for the decision.Observed facts, analytical inference and unresolved questions remain distinguishable throughout the case.

What we are building

An operating system for the work after the trace.

A transaction graph can reveal movement. A serious case also needs ownership, evidence integrity, context, deadlines, reports and controlled action.

ONE CASE RECORDInvestigation intelligenceFacts, context and decisions stay connected

01UnderstandTracing, attribution and OSINT

02OperateWorkflow, tasks and review

03PreserveEvidence, sources and reports

04ActLegal, exchange and LE pathways

Executive leadership

Clear ownership across the disciplines that matter.

Chain Trace Labs is directed through technical, legal and financial leadership—not anonymous product development or unsupported automation.

Technology

Founder & Technology Lead

Jagdeep Singh

Jagdeep brings nearly two decades of experience in enterprise technology, software engineering and emerging technologies. He holds a Bachelor’s in Mechanical Engineering and a postgraduate qualification in Computer Science from the University of Liverpool.

His experience includes Google, along with engagements involving global technology organizations such as TCS and Capgemini. At ChainTrace Labs, he leads platform architecture and technology strategy, focusing on blockchain forensics, investigative automation, evidence integrity and reliable workflows for complex digital-asset investigations.

Platform architectureForensic workflowsWeb3 systems

LinkedIn profile ↗

Legal & Compliance

Co-Founder & Chief Legal Officer

Prabhjit Singh

Prabhjit Gill brings over 15 years of corporate, technology and regulatory legal experience, with a strong focus on blockchain, Web3, fintech and digital assets. His experience spans J. Sagar Associates and AirTel, advising on cross-border structuring, regulatory compliance, VASP/FIU licensing, tokenization, AML/KYC and complex technology transactions.

He holds an LLB from Panjab University and a Master’s in Business Law from the National Law School, Bangalore, alongside an MBA. At ChainTrace Labs, he brings the legal and regulatory perspective to digital-asset investigations, helping bridge blockchain intelligence with compliance, legal strategy and actionable investigative outcomes..

Regulatory strategyJurisdiction contextResponsible use

LinkedIn profile ↗

Ecosystem

Strategic Advisor – Blockchain & Ecosystem

Parvinder Singh

Parvinder brings a strong academic and professional background in technology, with a Master’s degree in Science from India and postgraduate studies at Liverpool Hope University, UK. With extensive connections across the blockchain and emerging technology ecosystem, he brings valuable industry insight, strategic relationships and an international perspective to ChainTrace Labs.

His understanding of blockchain technologies and the digital-asset landscape supports the company’s vision of advancing forensic and investigative solutions. As Strategic Advisor, Parry contributes to ecosystem development, industry engagement, strategic partnerships and growth, while strengthening relationships across the blockchain community.

Blockchain StrategyEcosystem Development

How we work

Authority is earned through the quality of the process.

We do not ask users to trust a black box. Our product direction is built around reviewability, appropriate access and honest communication about what the evidence can support.

Review legal and compliance principles →

Evidence before assertion

Observed facts, sourced intelligence and analyst inference should remain distinguishable.

Human accountability

Automation accelerates work; people remain responsible for review and external outputs.

Access with purpose

Role-aware workflows help limit sensitive case information to authorised participants.

Limits stay visible

No recovery guarantee, automatic identity claim or request for wallet credentials.

Organisational depth

Built for cases that cross professional boundaries.

Digital-asset matters rarely remain purely technical. The platform is designed for the hand-offs between analysis, evidence, legal strategy, financial decisions and operational response.

Technical

Can the finding be reproduced?

Trace pathways, source context and workflow controls are organised for review—not visual complexity for its own sake.

Legal

Can it be used responsibly?

Limitations, jurisdictional considerations and legitimate escalation routes remain visible as findings become outputs.

Operational

Can a team move the matter?

Tasks, ownership, evidence, reports, monitoring and next actions stay connected to the same case record.

Financial

Can the organisation deliver sustainably?

Disciplined planning supports product continuity, responsible growth and investment in controls for sensitive work.

PUBLIC IMPACT

Capability should reach beyond those who can easily access it.

ChainTrace Community Impact turns parts of our forensic knowledge into free first-response tools, prevention resources and responsible support pathways for people and organisations affected by digital-asset fraud.

Explore Community Impact →Open SafeStart

01Victim AccessSafeStart and responsible support routes

02Fraud PreventionPractical guides and safety checks

03Investigation CapacityKnowledge, methods and participation

Who we serve