About ChainTracing — Blockchain Forensics for Scam Victims
Affordable, evidence-grade on-chain tracing for people who can't spend $500+ on a forensic firm.
Talha Mahmood
Founder, ChainTracing
CEO of Symbiote Technologies (Lahore, Pakistan) and builder of autonomous AI systems on Paperclip. Shipped the Paperclip OpenRouter adapter — unlocking access to 300+ models for the platform.
Built ChainTracing after watching too many crypto victims hit dead ends trying to trace stolen funds. Most can't afford $500+ forensic firms, and free block explorers don't connect the dots. ChainTracing turns the same on-chain data professional investigators use into a $9.99 evidence report any victim can hand to police or an exchange compliance team.
Why ChainTracing Exists
Professional blockchain forensics firms charge $500 to $5,000 per investigation — out of reach for most scam victims. Meanwhile, public block explorers show raw transactions but don't identify exchanges, mixers, or sanctioned wallets. ChainTracing closes the gap: the same forensic techniques investigators use at a fraction of the price, delivered as a PDF you can hand to police, your lawyer, or the exchange's abuse team.
How We Trace Stolen Crypto
ChainTracing runs a breadth-first search across Ethereum, BSC, Polygon, Arbitrum, Base, Solana, Tron, and Bitcoin. Every hop is cross-checked against known CEX hot wallets (Binance, Coinbase, Kraken, OKX, Bybit), mixer contracts (Tornado Cash, Blender), cross-chain bridges, OFAC sanctions lists, and a database of 4,700+ reported scam wallets. When funds reach an exchange, we flag the deposit so you know which CEX to subpoena — and we flag the point at which on-chain tracing becomes unreliable, so you don't chase ghosts.
Who ChainTracing Is For
Crypto Scam Victims
Pig butchering, romance scams, phishing, rug pulls, fake exchanges. If you sent crypto to a wallet you shouldn't have, we show you where it went.
Private Investigators & Lawyers
On-chain evidence for civil cases, divorce asset discovery, fraud investigations, and compliance work.
Law Enforcement
Court-ready PDFs with block explorer citations, exchange attribution, and OFAC screening — built for subpoena targeting.
What ChainTracing Is Not
ChainTracing is not a recovery service. We do not contact exchanges or law enforcement on your behalf, we do not negotiate with scammers, and we do not guarantee fund recovery. What we provide is forensic-grade on-chain evidence — the raw material that makes recovery possible when handed to the right authority. Anyone claiming to recover stolen crypto for an upfront fee is almost certainly running a follow-up scam.
Ready to Trace a Wallet?
Free risk score. No account needed.