Simple, Transparent Pricing
Pay once for evidence. No subscriptions, no hidden fees. Crypto payments only (we are based in Pakistan see FAQ).
Free
Try before you pay
- ✓2 hops anonymous
- ✓5 hops with account
- ✓Risk score
- ✓Scam database check
- ✗No PDF
Quick Scan
For filing a police report
- ✓10-hop trace
- ✓PDF evidence report
- ✓CEX destination flagging
- ✓Scam DB cross-check
- ✓Risk scoring
Deep Trace
For serious recovery cases
- ✓Everything in Quick Scan
- ✓20-hop trace
- ✓Bridge detection
- ✓Mixer detection
- ✓Wallet clustering
- ✓Compliance letter template
Pro / Agency
For investigators, PIs, compliance teams
- ✓50 Deep Traces per month
- ✓API access
- ✓Priority email support
- ✓Custom branding on reports
- ✓Bulk address lookups
Feature Comparison
| Feature | Free | Quick | Deep | Pro |
|---|---|---|---|---|
| Hop depth | 2-5 | 10 | 20 | 20 |
| Risk score | ✓ | ✓ | ✓ | ✓ |
| Scam DB check | ✓ | ✓ | ✓ | ✓ |
| PDF evidence report | ✕ | ✓ | ✓ | ✓ |
| CEX destination flagging | ✕ | ✓ | ✓ | ✓ |
| Bridge detection | ✕ | ✕ | ✓ | ✓ |
| Mixer detection | ✕ | ✕ | ✓ | ✓ |
| Wallet clustering | ✕ | ✕ | ✓ | ✓ |
| AI narrative summary | ✕ | ✕ | ✓ | ✓ |
| API access | ✕ | ✕ | ✕ | ✓ |
| Bulk address lookups | ✕ | ✕ | ✕ | ✓ |
| Custom report branding | ✕ | ✕ | ✕ | ✓ |
FAQ
Why crypto only?
ChainTracing is built from Pakistan, where Stripe and PayPal do not operate. Crypto (USDT, BTC, ETH) is currently the only viable way to accept global payments. It also fits the product. Tracking stolen crypto, paid with crypto. Need a different method? Contact us.
Can you recover my stolen funds?
No. ChainTracing provides evidence reports. We are not a recovery service. Recovery requires law enforcement or licensed investigators. Our report gives them what they need to act.
How accurate is the tracing?
Trace results come directly from public blockchain data. Scam flags come from verified databases (OFAC, community reports). Single-path tracing follows the dominant fund flow. Complex scams with split or rotated addresses need manual review.
Is this legal advice?
No. We provide technical evidence. For legal action, consult a qualified attorney.
Do you offer refunds?
Paid reports are final once delivered. If the trace fails for technical reasons, contact support@chaintracing.org for a refund.
Ready to trace?
Run a free scan first. Pay only when you want the full evidence report.
Start Free Trace