Stop fraud before it happens
Free screening so fewer people send funds to fraudulent wallets.
Why Chainsentra exists.
Our mission is to combat crypto fraud with fraud detection and blockchain intelligence, and to give every individual a credible path to action. These are the four ways we're working on it.
The gap we're here to close.
The large blockchain intelligence companies sell to governments, banks and exchanges. Someone who has just lost their savings to a fake investment site has had nowhere credible to go, and many end up with “fund recovery” services that are themselves fraudulent.
Chainsentra brings that same professional tracing to individuals. We find and document where funds went. We don't promise recovery: only law enforcement and courts can seize or return assets.
Our missions
A path to action for everyone
Professional tracing and evidence for individuals, not only institutions.
Equip local law enforcement
Close the crypto skills gap with case-ready traces and training.
End fake recovery services
Expose services that target people a second time.
What guides us
Our promise
What we'll do, and what we'll never claim.
Code of conduct
The standards every investigator signs, including evidence handling.
Privacy & security
What we'll never ask for, and how case details are protected.
Warning
Fake recovery services are real.
How to spot a fake "fund recovery" service, and how to check that someone really works for Chainsentra.
Read the warning