Chain Trace Labs
Enterprise investigation operations

Run the investigation.
Keep every decision connected.

ChainTrace brings blockchain tracing, intelligence, evidence, review and next actions into one case environment for professional teams.

Discuss your workflow →See the operating model
Role-aware accessEvidence-linked findingsHuman approval controls
CASE CT-0941INVESTIGATION ACTIVE
DECISION OVERVIEWWhat should happen next?
4 actions ready
01
HIGH-PRIORITY FINDINGHosted service exposure identifiedEvidence and confidence retained
REVIEWED
Resolve asset metadataComplete evidence contextRun wallet intelligenceReview entity and risk signalsPrepare custodian actionBuild a reviewed action package
Trace status CurrentEvidence LinkedDecision owner Assigned
One case recordFacts, evidence and decisions stay connected.
One visible workflowOwnership, approvals and deadlines remain clear.
One accountable outputAction follows reviewed evidence and stated limits.
The operating system

Five connected stages. No lost context.

Each stage works on the same case record. New analysis strengthens the case instead of creating another disconnected file, graph or handoff.

01CAPTUREStructure the incident

Transactions, wallets, communications, documents, loss facts and immediate risks enter one matter.

→
02INVESTIGATEFollow funds and clues

Trace relevant paths, assess service exposure and connect supporting intelligence.

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03PRESERVEKeep evidence reviewable

Sources, handling, confidence and limitations remain attached to each important finding.

→
04DECIDEChoose the next action

Teams review priorities, responsibilities, deadlines and the evidence required to proceed.

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05ACTLaunch the response

Prepare custodian, counsel, law-enforcement or internal action from the reviewed case.

One connected case system

Tracing is one part of the work.

A professional investigation must preserve why a finding matters, where it came from, who reviewed it and what action it supports.

Blockchain investigationRelevant movements, assets, tokens, branches and supported cross-chain activity.Wallet and entity intelligenceService exposure, risk context, attribution evidence and confidence.Evidence managementFiles, sources, provenance, handling history and review state.Case decisioningPrioritised actions, ownership, approvals, deadlines and dependencies.Cross-case intelligenceRecurring wallets, identities, infrastructure and patterns across authorised matters.Operational monitoringMaterial endpoint activity, action status and time-sensitive developments.
04Decision and actionOwners · approvals · outputs
03Case operationsWorkflow · tasks · monitoring
02Investigation intelligenceTracing · OSINT · risk · context
01Evidence foundationTransactions · files · sources · custody
ONE CASE RECORD
NEXT BEST ACTIONSCASE CT-0941
01
INTELLIGENCEResolve asset metadataClarify the token and transfer context before escalation.
02
CROSS-CASESearch internal casesCheck authorised matters for recurring wallets and infrastructure.
03
EXTERNAL ACTIONPrepare custodian actionAssemble the evidence and reviewed request pathway.
Actions remain linked to evidenceHuman approval required
Decisioning, not another dashboard

Turn findings into controlled action.

Top-level actions launch the relevant investigation or preparation capability. The team can see what happened, what the action produced and what still requires review.

  • Actions open in the context of the current case.
  • Completed work returns to the investigation history.
  • Owners and reviewers remain visible.
  • External outputs require appropriate approval.
Built for professional responsibility

Different teams. One evidence standard.

01

Law and forensic firms

Run client matters with repeatable investigation, evidence and review workflows.

02

Compliance teams

Connect wallet risk and transaction context to governed operational decisions.

03

Investigative organisations

Preserve case context while coordinating analysts, supervisors and external stakeholders.

04

Enterprise platforms

Embed authorised intelligence and case capabilities through scoped integration.

Adoption that matches the operation

Start with the workflow you need.

Access is scoped around case volume, team roles, review requirements, integrations and the way your organisation is accountable for outcomes.

INDEPENDENT PRACTICE

A focused case workspace

For a practitioner who needs structured investigation, evidence and client-ready findings in one place.

  • Individual case operation
  • Guided investigation workflow
  • Evidence and action controls
FIRM OR TEAM

A shared operating environment

For teams coordinating multiple active matters, reviewers and recurring investigation tasks.

  • Team roles and approvals
  • Cross-case intelligence
  • Templates and quality control
ENTERPRISE

Embedded investigation capability

For institutions integrating case intake, intelligence, monitoring or authorised findings into existing systems.

  • Scoped API and integrations
  • Governed access and usage
  • Operational implementation support
We scope access after understanding your operating model.Discuss professional access →
Responsible by design

Powerful intelligence needs visible controls.

ChainTrace is designed to keep evidence, inference, decisions and external action distinguishable throughout the matter.

Role-aware accessCase information follows responsibility.Source-linked findingsBasis and confidence remain visible.Human reviewKey outputs require professional judgement.Audit historyMaterial decisions and changes remain traceable.Read-only analysisNo wallet credentials or asset access.Visible limitationsUnknowns are not converted into certainty.
Bring us your investigation workflow

See how ChainTrace fits your team.

We will map your case volume, roles, review requirements and integration needs to a practical operating model.

Request a workflow consultation →