ChainTracingchaintracing

ChainTracing Roadmap

What we have built, what is coming, what we are thinking about.

Guiding Principles

  • +Honest about limits. We are evidence, not recovery.
  • +Public sources only. No scraping partners' data.
  • +Ship lean. Iterate on real user need.
  • +Build in public.
Shipped
  • +Multi-chain tracing across Ethereum, BSC, Polygon, Arbitrum, Base, Solana, Tron, Bitcoin
  • +Free risk score plus paid PDF report ($14.99 Quick, $29.99 Deep)
  • +Scam address database (4,700+ entries from OFAC SDN, MEW darklist, community reports)
  • +Bridge detection across 8 chains
  • +CEX hot wallet flagging
  • +User accounts and dashboard
  • +Community scam reporting
  • +Crypto payments via Plisio
  • +Coupon code system
In Progress
  • +Wallet clustering for same-owner detection
  • +Public scam address lookup at /check
Planned
  • +SHA-256 signed PDFs with timestamp for legal admissibility
  • +Subpoena contact directory per CEX
  • +Phishing URL database
  • +B2B API access for private investigators and forensic accountants
  • +Monthly subscription tiers ($199 and $499)
Longer-Term
  • +Cross-chain tracing continuing through bridge hops
  • +Behavioral scam pattern detection
  • +Real-time wallet alerts
  • +Social graph layer
Exploring
  • +Partnership with PI associations
  • +Law enforcement portal
  • +Victim advocacy integrations

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.

Community Comments

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