An honest first answer
Some funds can't be traced far enough to help. We tell you that before you pay anything.
A certified investigator traces your lost funds and builds the evidence report.
From a free assessment to a report police, lawyers and exchanges can act on. You'll know what each step involves, and what it costs, before it starts.
Four steps, and you're told what each costs first.
Your case starts with a free review by a certified investigator. If a trace is worth doing, you'll get a written fixed-fee quote. If it isn't, we'll say so.
- 01
Free assessment
Tell us what happened and share your transactions. An investigator reviews them and tells you honestly whether a trace is worth doing.
- 02
Trace
Our tools and your investigator follow the funds across wallets, services and chains to find where they ended up.
- 03
Evidence report
Every hop, address and attribution is documented with sources, so the findings hold up when someone checks them.
- 04
Hand-off and support
We deliver the report to the police, a prosecutor, your lawyer or the exchange's compliance team, and answer their questions.
app.chainsentra.com/cases/4821Evidence report ready
What you can expect
One named investigator
The same verifiable person works your case from assessment to hand-off.
Plain updates
You'll hear what has been found, what it means and what happens next, without jargon.
Evidence report · Case #4821Ready
- Your transactions
- 3
- Hops traced
- 14
- Chains
- 3
Regulated exchange62%
Unhosted wallets23%
Not yet traced15%
Prepared forLocal policeExchange compliance
Share with investigatorDownload PDF
The evidence report
The written result of your trace, designed to be read by someone who wasn't involved, such as a police officer, a prosecutor or an exchange's compliance analyst, and to hold up when they check it.
- A summary of what happened and where the funds are now
- The full trace, with every hop, address, amount and timestamp
- Attributions for exchanges and services, with the source behind each one
- What the recipient can do next, such as a freeze request to an exchange
FAQ
Questions about investigations
How long does a case take?
A free assessment usually takes a few working days. A full trace and evidence report depends on how far the funds moved; your quote will include an estimate.
Can you return my funds?
No, and nobody honest can promise that. Only law enforcement agencies and courts can seize or return assets. We give them a documented trace that makes your case easier to act on.
What if the funds went through a mixer or bridge?
Mixers and bridges make tracing harder but rarely end it. Your investigator will tell you how far the trace is likely to go.