ChainTrace

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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 có thể được tìm thấy trong AI-powered Legal Research Platforms Thể loại.

Các sản phẩm tương tự nhất với ChainTrace là:

Coinrule Được thăng chức → Blockchain Intelligence Group → Global Ledger → TRM Labs → Crystal Blockchain →

Ảnh chụp màn hình

Chi tiết

Các tính năng chính của ChainTrace

• 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.

Huy hiệu

<a href="https://saasbrowser.com/vi/saas/1527994/chaintrace" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/o73u6ml1ea9la56haassjfywf6fd" alt="ChainTrace - SaaS Browser Verified Badge" width="200" height="133" /></a>

Sao chép huy hiệu

<a href="https://saasbrowser.com/vi/saas/1527994/chaintrace" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/pyrd0esuflp8j6rv1fbcyxg2dm11" alt="ChainTrace - SaaS Browser Verified Badge" width="200" height="133" /></a>

Sao chép huy hiệu

Các lựa chọn thay thế ChainTrace

Coinrule Được thăng chức

This platform enables users to design and deploy automated trading bots to ex...

Blockchain Intelligence Group

A comprehensive platform designed for cryptocurrency investigations and compl...

Global Ledger

This advanced blockchain analytics platform provides comprehensive tools for ...

TRM Labs

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

Crystal Blockchain

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

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