Every transaction you were scammed on leaves evidence. ChainTrace helps you understand what happened, where the funds moved first, what recovery route still exists, and when exchange, law-enforcement, or partner-counsel escalation may be worth pursuing. Starting from $29.
The moment you were defrauded, your attacker started moving funds through wallets, mixers, and exchanges - layering transactions to obscure the trail. Traditional authorities are overwhelmed and under-resourced for crypto cases. Private investigators charge a fortune and work slowly. Meanwhile the window for an exchange freeze request is closing.
Law enforcement crypto units are backlogged by months. By the time a report is filed, the trail is cold and funds have been cashed out at unregulated exchanges.
Traditional blockchain forensic firms price their services out of reach for individual victims. Most victims never even know forensic tracing is possible.
Without a documented blockchain trace, exchange freeze requests and LE referrals are routinely ignored. You need evidence that meets formal standards.
Romance fraud, investment platforms, "recovery agents" - these are sophisticated operations run by professional criminals. Falling for them is not a personal failing.
Every hour you wait, funds move further. The average case loses traceability within 96 hours of the initial fraud event.
Start NowYou don't need to understand blockchain forensics. You need a transaction ID or wallet address from the fraud. We handle everything else.
Complete a short intake form with your transaction ID, the scam wallet address, date, and brief description. Takes 5 minutes. No technical knowledge required.
Our forensic engine automatically traces every hop the funds took - across wallets, mixers, bridges and exchanges - mapping the full movement path.
Within 48–96 hours, you receive a full forensic report with fund flow diagrams, wallet risk scores, exchange contact details, and draft legal documents.
A transaction ID (TXID) is a unique code that identifies every crypto transaction. Find it in your wallet app, exchange account, or the email confirming your transfer. It looks like a long string of letters and numbers. If you only have the scammer's wallet address, that works too.
ChainTrace reports are built to the same standard used by professional forensic agencies - but priced for individuals. Every section is designed to be directly usable with law enforcement, legal counsel, and exchanges.
Every wallet hop traced with timestamps, amounts, and entity labels - in a visual diagram ready for court exhibits.
Every wallet in the trace screened for mixer exposure, sanctions matches, and known scam addresses.
If funds hit a regulated exchange, we identify the exact entity and provide their legal/compliance contact for freeze requests.
Pre-drafted police report, SAR filing, exchange freeze letter, and jurisdiction-specific legal action guide - all filled with your case data.
A 0–100 score and plain-English explanation of your realistic chances of fund recovery based on where the funds ended up.
Pay once for your investigation. Every plan gives you lifetime access to your report in your client portal, real-time wallet monitoring, and a recovery feasibility score.
Most victims have never done this before. These are the questions we hear most often.
A $29 Rapid Scam Reality Check gives you a quick first look at fund movement, likely scam pattern, and whether it makes sense to escalate further. You can upgrade your case at any time.
Start for $29 →We work entirely from public blockchain data. You never share access to your wallet, exchange account, or funds.
All case data is AES-256 encrypted. Your personal information is never sold or shared with third parties.
Reports follow standards used by professional forensic agencies and are formatted for law enforcement submission and legal proceedings.
Not weeks. Not months. Your investigation is processed quickly, with a simple reality check available first and deeper escalation support available when the case needs it.
Every transaction leaves a trail. ChainTrace helps you turn that trail into a clear recovery picture, an evidence pack, and a realistic escalation path. Starting from $29.