Deposit addresses
The addresses on your platform that received funds, with amounts and times.
Clear evidence of where the funds landed.
When funds from a reported fraud reach your platform, our reports show the path, the deposit addresses and the amounts, so you can act on a request quickly.
What Chainsentra does for your team
The path in
How funds reached your platform from the reported transactions.
Fraud intelligence
Data access to flagged wallets and platforms is reviewed case by case.
What we hand over
Evidence report
Sourced findings in a consistent structure.
Who is acting
Details of the police force or legal representative handling the case.
Point of contact
A named investigator for follow-up questions.
Talk to us about evidence and data access.
We'll explain how reports reach your team and what data access looks like.
Contact salesEvidence report · Case #4821Ready
- Your transactions
- 3
- Hops traced
- 14
- Chains
- 3
Regulated exchange62%
Unhosted wallets23%
Not yet traced15%
Prepared forLocal policeExchange compliance
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