LOSS TRANSACTIONVictim-reported originSource validated
Crypto fraud investigationUnderstand the trail.
Understand the trail.
Prepare your next move.
ChainTrace follows the movement of stolen or misdirected digital assets, connects the available evidence and explains what the findings can responsibly support.
No seed phrases or private keysRead-only blockchain analysisNo recovery promises
FORENSIC REVIEWEvidence-led
FUND MOVEMENTRelevant paths followedBranches reviewed
SERVICE EXPOSUREEntity context assessedConfidence retained
NEXT ACTIONEvidence and options preparedHuman reviewed
TraceEvidenceRisk contextAction plan
One complete investigation
One case. One complete investigation.
Your case is assessed as one connected investigation. The work follows relevant movements and evidence within the supported scope, then explains what is known, what remains uncertain and what can happen next.
Incident and loss validation
The submitted transaction, asset, network and available records are checked before conclusions are drawn.
Relevant fund-flow tracing
Material paths, tokens, branches, services and supported cross-chain activity are reviewed where relevant.
Wallet and entity context
Addresses are assessed for service exposure, risk indicators and attribution evidence with confidence kept visible.
Evidence-linked findings
Important observations retain their source, basis, limitations and relationship to the wider incident.
Complete forensic findings
You receive a clear account of the trail, evidence, notable risks, current status and investigation limits.
Action and escalation guidance
Recommended next steps may cover exchanges, providers, law enforcement, counsel or further evidence needs.
A clear process
From submission to a reviewable case.
You do not need to understand blockchain tracing before you begin. Provide what you know; the intake allows unknown details to remain unknown.
See the investigation intake →CHAINTRACE LABSForensic Case FindingsEvidence-led · Human reviewed
SUBMITTED TRANSACTIONRole and value establishedCONFIRMED
TRACE COVERAGERelevant movements documentedREVIEWED
ENTITY CONTEXTService exposure with confidenceQUALIFIED
NEXT BEST ACTIONEvidence-preservation route preparedACTION
FactsFindingsLimitationsNext actions
Designed to be understood
Findings you can act on.
The findings are prepared for a victim first, while retaining the structure needed for professional review. It explains important movements and evidence without requiring you to interpret a raw transaction graph.
- Confirmed information remains separate from analytical assessment.
- Unknown or unsupported points remain visible.
- Findings retain evidence and confidence context.
- Recommended actions explain purpose and practical limits.
Responsible by design
Confidence without false certainty.
Blockchain evidence can provide important clarity. It cannot guarantee identity, freezing, enforcement or recovery.
Read-only workNo access to your funds is required.Source-aware findingsEvidence and inference remain distinguishable.Human reviewTechnology assists; people remain responsible.Visible limitsGaps and uncertainty are stated directly.
Common questions
Before you begin.
These are the questions most victims need answered before submitting a case.
Do I need to know the blockchain or exact amount?
No. Provide what you know. The intake accepts unknown network, asset, amount and date information where necessary.
Will ChainTrace recover my funds?
No recovery is promised. The investigation may clarify movement, evidence, service exposure and responsible action routes.
Will you ask for my seed phrase or private key?
Never. Public wallet addresses and transaction hashes are sufficient for blockchain analysis.
What if I am not ready to purchase an investigation?
Use the free SafeStart tool to organise the incident, preserve evidence and create a first-response summary.
Choose your next step
Start with the help you need.
Commission the complete forensic investigation, or use SafeStart first if you need to organise the incident before deciding.