ChainTrace

AI-powered Legal Research Platforms

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This extensive forensic investigation platform enables users to trace cryptocurrency transactions across multiple blockchains, providing detailed analytics, transaction histories, and deep 50-hop tracing capabilities to uncover complex money flows and criminal activity. It features real-time wallet monitoring, AML/KYT screening against sanctions and dark web databases, legal document generation, exchange contact intelligence, and team collaboration tools, solving problems related to crypto fraud, money laundering, ransomware, and scam detection for law firms, financial institutions, regulatory agencies, cybersecurity teams, and law enforcement. The SaaS is designed to support forensic investigations, compliance verification, fraud prevention, and incident response by offering customizable APIs, case management, cross-market wallet matching, and court-admissible reports, making it ideal for professionals involved in cybercrime investigations.

ChainTrace can be found in AI-powered Legal Research Platforms categories.

The most similar products to ChainTrace are:

Coinrule Promoted → Blockchain Intelligence Group → Global Ledger → TRM Labs → Crystal Blockchain →

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Details

ChainTrace Main Features

• Client Portal
  It has a branded portal for clients to submit cases and see case status live.
• REST API Access
  It allows programmatic access for case creation, engine triggers, and report downloads.
• Team Collaboration
  It offers role-based access and case sharing for teams working together.
• AML / KYT Screening
  It checks wallets against sanctions, mixer, and darkweb lists to find illegal activity.
• Fraud Ring Detection
  It finds connections between wallets across cases to identify scam groups.
• Built for your sector
  It offers features tailored for specific industries like law firms, financial institutions, and more.
• Live Wallet Monitoring
  It gives real-time alerts when traced wallets have new on-chain activity.
• Legal Document Generation
  It creates legal documents like referrals, SARs, and exchange freeze letters automatically.
• Multi-chain Forensic Trace
  It can trace on multiple blockchains like BTC, ETH, TRON, Solana, and more, up to 50 hops deep.
• Exchange Contact Intelligence
  It provides contact details for over 50 exchanges with response tracking.

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Technologies Used

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