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ChainTrace Community Impact

Clarity after crypto fraud.

We help eligible people organise digital-asset evidence, understand what can responsibly be established and identify a safer next step.

A public-benefit initiative from ChainTrace Labs.

Transaction, email and chat records becoming an organised evidence checklist
No wallet credentialsNo recovery promisesIndependent findingsHuman-reviewed support
The goal is simple:make responsible investigative support easier to reach after fraud.Review our safeguards →
The investigation access gap

After fraud comes confusion.

Victims may have transaction hashes, messages and exchange records, but no clear way to interpret or preserve them. Searching for help can expose them to another scam.

Useful evidence should not be understandable only to people who can easily afford specialist help.
01Scattered evidenceRecords without structure
02Technical complexityHard to interpret alone
03Secondary riskFalse recovery promises
From confusion to a clear first stepSafeStart helps turn scattered information into an organised starting point.See how SafeStart helps ↓
Free first-response tool

Not sure what to do after a crypto scam? Start here.

SafeStart helps people affected by crypto fraud organise what happened, preserve important evidence, understand available blockchain information and create a practical next-step plan.

What happened?Preserve evidenceUnderstand activityEvidence summaryNext steps
Start SafeStart →
No account required · No seed phrases or private keys · No recovery promises
ChainTrace SafeStartPrivate in this browser
Your SafeStart1What happened?2Preserve evidence3Blockchain activity4Evidence summary5Next steps
STEP 02 · PRESERVE YOUR EVIDENCE

Save what may matter.

Mark each item as available or still needed.

3 of 8 available
TXTransaction recordsAvailableCHEmails and messagesAvailableSCScreenshotsStill needed
Working public resourceOpen SafeStart →
Our programmes

Support. Prevent. Strengthen.

01
VICTIM ACCESS

A responsible first step.

Evidence readiness, transaction context and appropriate investigative assistance.

Request support →
02
FRAUD PREVENTION

Safer choices earlier.

Practical guidance on scams, credentials, evidence and recovery fraud.

Explore resources →
03
INVESTIGATION CAPACITY

Stronger public response.

Training, workflows and appropriate tools for responsible organisations.

Partner with us →
Victim support

Four steps forward.

1

Tell us

Send a short request. No technical records required.

2

We review

A person considers scope, safety and capacity.

3

We contact you

If appropriate, we request relevant details securely.

4

Identify a next step

Guidance, assessment, sponsored help or referral.

Impact in action

Support where it matters.

External support extends forensic access, victim assistance, investigative resources and practical education.

01
Victim Investigation

Professional assessment for eligible victims.

02
Investigation Resources

Stronger intelligence, evidence and tracing capability.

03
Case Assistance

Evidence preparation and appropriate coordination.

04
Community Education

Resources to recognise, document and respond to fraud.

Funding expands access. It never buys a conclusion.How impact is measured
Ways to make an impact

Ways to contribute.

Evidence+Technology+Human judgementResponsible support
Who is accountable?

People lead every decision.

ChainTrace technology assists analysis. Human judgement remains central to evidence interpretation, eligibility, privacy and programme decisions.

Questions

Know the boundaries.

Take a responsible next step

Take the next step.

Support the initiative