Chain TraceCrypto compliance · blockchain analytics
All services

Tracing & investigations

We follow the movement of funds across the blockchain

We trace crypto assets from the incident to the cash-out point, prepare expert reports and help with recovery and communication with exchanges.

How we work

Fund tracing

We map the movement of assets across multiple blockchains.

Expert reports

Documents suitable for filing with authorities and courts.

Exchange liaison

Requests for freezes and data disclosure.

What's included

  • Incident analysis and evidence gathering
  • Support all the way to recovery of funds
  • Confidentiality and NDA by default

Tracing & investigations

We trace crypto assets from the incident to the cash-out point, prepare expert reports and help with recovery and communication with exchanges.

Discuss your task