Case-ready traces
The path from the reporting person's wallet, with every hop and amount.
A clear starting point for crypto fraud reports.
When someone reports crypto fraud, a documented trace shows where the funds went and which exchanges hold them, even if your team has no crypto specialist.
What Chainsentra does for your team
Investigator support
A named investigator who can explain the findings and answer follow-up questions.
Training for officers
Practical courses in crypto tracing and evidence.
TrainingWhat we hand over
Where the funds went
Every hop, amount and timestamp, with sources.
Exchanges holding funds
Which regulated exchanges received funds, and the deposit addresses involved.
Next steps
What a freeze request to each exchange would need.
Refer someone who reported crypto fraud.
With their consent, send us the case. We'll assess it for free and return a documented trace.
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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