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ChainTrace

Digital Forensics Software
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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 Digital Forensics Software categories.

The most similar products to ChainTrace are:
Cascade Cascade Verified profile Promoted → Kub-McClure Max Kub-McClure Max Verified profile Promoted → Blockchain Intelligence Group Blockchain Intelligence Group → Global Ledger Global Ledger → TRM Labs TRM Labs →

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Details

LinkedIn: Visit
Year Established: 2025
Pricing: $49-$1499/mo
Consumer Type: B2B
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ChainTrace Main Features

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ChainTrace Alternatives

Cascade Logo

Cascade
Verified profile
Promoted

This software solution streamlines anti-money laundering (AML) and know your ...
Kub-McClure Max Logo

Kub-McClure Max
Verified profile
Promoted

This software solution streamlines anti-money laundering (AML) and know your ...
Blockchain Intelligence Group Logo

Blockchain Intelligence Group

A comprehensive platform designed for cryptocurrency investigations and compl...
Global Ledger Logo

Global Ledger

This advanced blockchain analytics platform provides comprehensive tools for ...
TRM Labs Logo

TRM Labs

A comprehensive blockchain intelligence platform is designed to monitor, dete...
Crystal Blockchain Logo

Crystal Blockchain

This platform provides advanced blockchain analytics and risk management solu...

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Home › All Categories › Digital Forensics Software › ChainTrace

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