Consulting for the world of cryptocurrency
We help you navigate the complex rules of running a crypto business across the CIS and protect your projects from regulatory risk — from AML/KYC processes to transaction tracing and legal support.
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- 20+
- blockchains we analyze
- 200+
- projects supported
- 24 h
- response to your request
- NDA
- confidentiality by default
AML check
Check an address or transaction
Free, right on the site: TRON, Ethereum and Bitcoin. Real on-chain data and a risk score with AML flags.
Results are for reference. When the integration is connected, risk categories are computed from a provider's real data.
Overview
Crypto is opportunity and risk at the same time
The virtual-asset market in the CIS moves faster than regulation. The same move can open new opportunities — or lead to frozen accounts, blocked assets and regulator scrutiny. Chain Trace helps you walk this path without losses: we explain the rules in plain language, build the right processes and support you at every step.
- Clear answers instead of legal fog
- We account for the specifics of every CIS jurisdiction
- Technology and law on one team
Services
How work with Chain Trace begins
Three formats that cover the majority of our clients' requests.
Rapid consultations
Fast answers to crypto questions: how to accept a payment, structure a deal, reduce the risk of a block and stay within the law.
Foreign crypto legislation
We understand the requirements of different CIS jurisdictions and beyond — and help you choose the right structure and country for your case.
AML/KYC compliance
We build client- and transaction-screening processes that meet regulators' requirements: policies, procedures and monitoring.
Why us
Five reasons to trust us with compliance
We combine legal expertise with real blockchain analytics.
Depth in law and technology
We understand both the legal and technical sides of crypto — no translation needed between lawyers and engineers.
Speed and attention to detail
We respond fast and never miss the small things that decide the outcome of a case.
Market understanding
We know how the crypto market and competitive landscape work in the CIS — and advise what works in practice.
Knowledge of financial regulation
We're fluent in the requirements that CIS financial-intelligence units and regulators set for virtual assets.
Staff training
We run courses and training for your compliance officers and team.
Why it matters
What you get out of it
Confident market navigation
We help you manage volatility and make decisions with a clear head — no panic, no impulsive moves.
Regulatory compliance
We keep you within the current legal framework: rules change — we adapt your processes in time.
Business-process optimization
We tune compliance so it speeds up checks and deals instead of slowing your business down.
Who it's for
We work with those who value transparency
We adapt our approach to every type of client.
Companies
Exchanges, OTC desks, fintech and any business working with crypto.
- Regulatory clarity and lower risk
- Ready-made AML/KYC processes
- Support for deals and counterparties
Financial institutions
Banks, payment services and investment funds.
- Assessment and mitigation of transaction risk
- KYT transaction monitoring
- Preparation for regulator audits
Individuals
Investors and holders of crypto assets.
- Protection of investments and assets
- Source-of-funds verification
- Help with blocks and freezes
Also
How else we help
Areas that reinforce your core compliance.
Business protection
We reduce the risk of claims and blocks and shield your project from regulatory scrutiny.
International standards
We align your processes with FATF requirements and global best practice.
Transaction tracing
We follow the movement of funds across the blockchain, prepare expert reports and help with recovery.
Deal security
We screen counterparties and addresses and support crypto settlements.
Q&A
Frequently asked questions
Which CIS countries do you work with?
We advise clients across the entire CIS and account for the regulatory specifics of each jurisdiction. If your country isn't on the standard list, reach out — chances are we can still help.
How is your consulting different from ordinary legal advice?
We combine law with blockchain analytics: we don't just explain the rules, we show — with data — how your transactions are structured and where the risks are.
Do you guarantee confidentiality?
Yes. We work under an NDA by default and never share your data with third parties without your consent.
Can you check a specific crypto address or transaction?
Yes. We trace and risk-score addresses and transactions across most popular blockchains and prepare a clear report.
How much does it cost?
Pricing depends on the task and its scope. Describe your request and we'll prepare a proposal and estimate within one business day.
Ready to get your crypto compliance in order?
Tell us about your task — we'll propose a solution and estimate the timeline. The first consultation comes with no obligation.
Contact
Get in touch
Leave a request — we'll reply within one business day. Or reach us directly in whatever way suits you.