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Solutions

InvestigationA certified investigator traces your lost funds and builds the evidence report.
Wallet screeningSee if an address is linked to known fraud before you send.
Transaction lookupPaste a transaction hash to see where the money went next.
Fraud alertsGet warned when a new fraud pattern starts spreading.

Who we work with

Individuals & families
Law enforcement
Prosecutors & lawyers
Exchange compliance
Banks
Contact sales

Free assessmentStart an investigation.Tell us what happened. We'll trace where your funds went and tell you honestly what can be done.Start for free

Our missions

Stop fraud before it happensFree screening so fewer people send funds to fraudulent wallets.
A path to action for everyoneProfessional tracing and evidence for individuals, not only institutions.
Equip local law enforcementClose the crypto skills gap with case-ready traces and training.
End fake recovery servicesExpose services that target people a second time.

What guides us

Our promise
Code of conduct
Privacy & security
Contact

WarningFake recovery services are real.How to spot a fake "fund recovery" service, and how to check that it's really us.Read the warning

Courses

Chainsentra certificationsBecome a certified crypto fraud investigator with recognised credentials.
Agentic complianceHow AI agents are changing on-chain risk, and how to work alongside them.
Investigator verificationCheck that an investigator or certificate holder is genuinely Chainsentra-certified.

Blockchain fundamentals

Blockchain basics
Wallets & transactions
How tracing works
Glossary

Free courseStart free. Finish certified.The free foundation course in crypto fraud detection and tracing.Start learning

Insights

Research & reportsAnalysis of the fraud patterns we're seeing across cases.
Case studiesAnonymised traces showing how cases were documented.
Fraud typology libraryHow each kind of fraud works, step by step.
Red flags checklistWarning signs to look for before you send crypto.

Fraud types

Romance fraud
Fake investment platforms
Pig butchering
Impersonation & phishing
Fake recovery services

NewsletterGet the monthly fraud brief.New fraud patterns and warning signs, in your inbox once a month.Subscribe

Start an investigation

MenuClose menu

Solutions

Solutions overview
InvestigationA certified investigator traces your lost funds and builds the evidence report.
Wallet screeningSee if an address is linked to known fraud before you send.
Transaction lookupPaste a transaction hash to see where the money went next.
Fraud alertsGet warned when a new fraud pattern starts spreading.
Individuals & families
Law enforcement
Prosecutors & lawyers
Exchange compliance
Banks
Contact sales

Missions

Our missions
Stop fraud before it happensFree screening so fewer people send funds to fraudulent wallets.
A path to action for everyoneProfessional tracing and evidence for individuals, not only institutions.
Equip local law enforcementClose the crypto skills gap with case-ready traces and training.
End fake recovery servicesExpose services that target people a second time.
Our promise
Code of conduct
Privacy & security
Contact

Training

Training overview
Chainsentra certificationsBecome a certified crypto fraud investigator with recognised credentials.
Agentic complianceHow AI agents are changing on-chain risk, and how to work alongside them.
Investigator verificationCheck that an investigator or certificate holder is genuinely Chainsentra-certified.
Blockchain basics
Wallets & transactions
How tracing works
Glossary

Insights & Community

Insights overview
Research & reportsAnalysis of the fraud patterns we're seeing across cases.
Case studiesAnonymised traces showing how cases were documented.
Fraud typology libraryHow each kind of fraud works, step by step.
Red flags checklistWarning signs to look for before you send crypto.
Romance fraud
Fake investment platforms
Pig butchering
Impersonation & phishing
Fake recovery services

Start an investigation

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Contact sales

Contact sales

Work with Chainsentra.

For police forces, legal teams, exchanges and banks: tell us what you need and we'll arrange a conversation.

What would you like to discuss?

Your name

Work email

Organisation

You are

How can we help?

If you're referring a case, only include personal details with the person's consent.

We reply within two working days.

How referrals work

The assessment is free for the person you refer. Any paid work is quoted in writing first, and we never charge recovery fees.

How an investigation works

Get started

Lost crypto? Start with a free assessment.

Tell us what happened. A certified investigator will tell you honestly what can be traced and what happens next.

Start an investigation Check a wallet

Severe alert

$21,400 received by a sanctioned entity
at address 0x002…F76f8d

Medium alert

$15,062 received by ransomware
at address 0xdF0…7f4Ab

Reach out to us
Send us a message

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A short fraud brief once a month. Unsubscribe at any time.Thanks. The fraud brief starts at launch. Your address has not been stored yet, so please subscribe again then.

Fraud detection and certified investigators, for crypto fraud detection and tracing.

Solutions

Investigation
Wallet screening
Transaction lookup
Fraud alerts
Pricing
Contact sales

Missions

Our missions
Our promise
Code of conduct
Contact

Training

Chainsentra certifications
Agentic compliance
Investigator verification
Blockchain fundamentals

Insights

Research & reports
Case studies
Fraud typology library
Fake recovery warning

Chainsentra provides blockchain tracing, fraud detection and investigative support. We do not promise the return of funds. Only law enforcement agencies and courts can seize or return assets. Chainsentra will never ask for your seed phrase, private keys or payment in cryptocurrency.

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