Sourced findings
Every attribution states its source and confidence, so it can be examined.
Sourced findings for civil and criminal cases.
Our reports set out every hop, address and attribution with the source behind it, and our investigators can explain the findings when you need them to.
What Chainsentra does for your case
A clear chronology
Transactions in order, with timestamps, amounts and chains.
Investigator statements
Our investigators can explain their methods and findings when needed.
What we hand over
The full trace
From the first transaction to where funds are now.
Attribution evidence
The source and confidence behind each label.
Methodology
How the trace was done, so it can be reviewed.
Working on a case with a crypto element?
Tell us about it. We'll assess it for free and tell you what a trace is likely to show.
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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