Blockchain forensic engine
Trace multi-chain flows, analyse exposure, identify entity interactions and turn complex transaction paths into reviewable findings.
Trace graphAML/KYTFraud patternsRecovery indicators
Investigation operating system
From first signal to defensible action.
Chain Trace Labs connects blockchain tracing, OSINT, case workflow, evidence, reporting, legal action and monitoring—so every finding moves the investigation forward.
Read-only analysisNo private keysHuman review controls
Case intelligenceLive workspace
CASE CT-0248Multi-chain fraud review
In reviewRisk signalExchange interaction
Evidence12 items preserved
Next actionRequest pack ready
One case record. One evidence trail. One operational view.
Blockchain+OSINT+Workflow+Evidence+Action
The connected lifecycle
Every stage strengthens the next.
Move beyond isolated wallet maps. Chain Trace Labs keeps intelligence, people, evidence and actions connected from intake through long-term monitoring.
Build the intelligence picture
See movement, actors and context together.
Trace funds across supported networks, screen wallets, identify exposure and enrich the on-chain picture with OSINT and communications evidence.
- Multi-hop and multi-branch transaction tracing
- AML/KYT screening and risk signals
- Entity attribution and exchange touchpoints
- OSINT, identity and communications analysis
INTELLIGENCE LAYERS
On-chainPathways mapped
AttributionEntities connected
Off-chainContext enriched
Run the matter
Turn analysis into coordinated casework.
Keep intake, triage, tasks, assignments, deadlines, client updates and review stages in one role-aware workspace.
- Structured intake and case triage
- Workflow stages, tasks and ownership
- Team notes and client communications
- Deadlines, SLAs and case dashboards
CASE CONTROL
IntakeStructured
TasksAssigned
ProgressVisible
Preserve what matters
Create a coherent, reviewable record.
Organise source material, findings and exhibits with integrity controls, custody context and audience-ready reports.
- Evidence Vault and file integrity records
- Source notes and chain-of-custody context
- Plain-language and professional reports
- Schedules, exhibits and exportable case packs
EVIDENCE READINESS
FilesIntegrity recorded
FindingsSources linked
OutputsReview ready
Move to the next action
Translate findings into practical pathways.
Surface relevant service providers, jurisdictions and action routes, then prepare the supporting material teams need to engage them.
- Exchange and service-provider endpoints
- Preservation, disclosure and freeze workflows
- Legal-document and request-pack support
- Counsel, court and law-enforcement coordination
ACTION CENTRE
EndpointIdentified
JurisdictionConsidered
PackPrepared
Keep intelligence alive
Watch for movement and new connections.
Continue after the first report with wallet monitoring, cross-case signals and reminders that bring relevant developments back into the case.
- Wallet watchlists and movement alerts
- Cross-case wallet and entity matching
- Recurring infrastructure and actor signals
- Deadline and follow-up monitoring
CONTINUOUS SIGNALS
WalletsWatching
ConnectionsCorrelated
TeamAlerted
Platform capabilities
More than tracing software.
A broader operating layer for modern fraud, asset and evidence-led investigations.
OSINT and communications
Connect wallets with web, identity, infrastructure and communication signals to build a fuller investigative picture.
Workflow cockpit
Manage case stages, tasks, ownership, notes, updates and deadlines without losing investigative context.
Evidence and reporting
Preserve material, document sources and produce clear outputs for clients, counsel, compliance and investigators.
Legal and action centre
Organise escalation routes, exchange touchpoints, request packs, legal documents and next-step coordination.
Monitoring and correlation
Track wallet activity and surface recurring wallets, entities and signals across authorised case records.
Beyond crypto-only cases
Support smart-contract context, token-risk, DAO, fiat-adjacent, insurance and mixed-evidence fraud workflows. Contract screening supports investigation context and does not replace a formal source-code security audit.
Built to fit professional operations
Role-aware access, firm workspaces, audit visibility, controlled outputs and integration pathways help teams operationalise investigation intelligence.
RBACAudit trailAPI pathwaysFirm controls
Designed around decisions
Different users. The same need for clarity.
The platform adapts the depth and workflow without fragmenting the underlying case record.
Understand what happened.
Clear findings, realistic options and an organised starting point after a crypto loss.
Explore victim support →Operate every matter consistently.
Investigation intelligence, evidence, workflow and client delivery in one professional environment.
Explore firm platform →Embed intelligence into control.
Structured access and integration pathways for investigative, legal and compliance teams.
Explore integrations →Responsible by design
Confidence comes from controlled analysis.
01Read-only
No wallet access, seed phrase or private key is required.
02Evidence-led
Findings remain connected to sources, context and limitations.
03Human-reviewed
Automation accelerates work; professional judgment remains visible.
04Role-aware
Access and outputs can match the people responsible for the matter.
A clearer way forward
See how Chain Trace Labs fits your case or operating model.
Start with a case assessment, or talk to us about firm access, workflows and integration requirements.