Lost crypto to a scam?
We produce the evidence.
ChainTracing produces forensic evidence to support your police report and exchange recovery requests. We don't promise to recover your funds — no legitimate firm can. We produce the evidence law enforcement needs to do their job.
50% deposit upfront · 50% on delivery · Hand-reviewed every time
Address Profile + Cluster Identification
- ✓Wallet activity profile (lifetime volume, velocity, balance history)
- ✓Arkham / WalletExplorer cluster identification
- ✓Top destination addresses analysis
- ✓Pattern analysis (mixer / exchange / processor signatures)
- ✓Downloadable PDF forensic report
- ✓Recommendations for police report and exchange subpoena
UTXO Trace + Exchange Identification
- ✓Everything in Bronze
- ✓UTXO-level trace from your specific transaction
- ✓Downstream exchange identification (which exchange received your funds)
- ✓Subpoena-ready legal evidence package
- ✓Email-formatted legal request templates
- ✓Up to 2 revisions on findings
Full Investigation + Liaison Support
- ✓Everything in Silver
- ✓Direct correspondence with your local cybercrime unit on your behalf
- ✓Formal letter-quality submission to FBI IC3, Action Fraud UK, BKA, etc.
- ✓30-day monitoring of identified addresses for new movement
- ✓One follow-up investigation if scammer reactivates
- ✓Priority turnaround
Why ChainTracing?
Fair payment terms
We charge a 50% deposit upfront and the remaining 50% on delivery of the report. If we can't produce useful findings, we tell you before the deep work begins and refund the deposit.
We never claim to recover funds
No legitimate forensics firm can guarantee recovery. We produce the evidence law enforcement and exchanges need. Anyone promising recovery upfront is the scam.
Same intelligence sources
We use the same on-chain data sources as Chainalysis and Elliptic — Arkham Intelligence, WalletExplorer, mempool.space — at a fraction of the cost.
Hand-reviewed, every time
Every report is reviewed before delivery. We don't auto-generate PDFs and call it forensics.
One operator, no outsourcing
No offshore call centers. No third-party contractors. One analyst, based in Lahore, Pakistan, who owns the work.
Featured analysis prepared for Pleasant Green (Ben Taylor, 1.4M YouTube subscribers)
View sample forensic report →Ready to get started?
No payment required until your report is delivered.