Submit Your Case
Provide details about your transaction, wallet, and incident.
Trusted by individuals and organizations worldwide for crypto investigations.
ChainForensics investigates a wide range of cryptocurrency-related fraud, wallet compromise, and blockchain intelligence cases.
* Fake trading platforms
* Phishing or wallet compromise
* Sex extortion & Blackmail Investigation
* Non spendable & Watch only wallet.
* Investment scams
* Rug pulls or DeFi exploits
Losing crypto can feel irreversible—but in many cases, transactions can be traced.
At BlockTrace Intelligence, we specialize in:
Provide details about your transaction, wallet, and incident.
We evaluate the feasibility and scope of investigation.
Our analysts trace fund movements using advanced tools.
You receive a detailed report and recommended actions.
An Extensive Range of Services
We follow the movement of digital assets across wallets and exchanges.
Identify fraud patterns, platforms, and actors involved.
Analyze suspicious wallets and uncover linked activity.
We provide structured next steps—not false promises.
Detailed documentation suitable for law enforcement or legal use.
We identify and resolve erroneous situations involving your private key.
Very professional and knowledgeable. Chain Forensics helped me understand the details of a suspicious activity on my account. Their report was thorough and easy to understand. I highly recommend them for any blockchain investigations.
Outstanding service! Chain Forensics was able to identify the source of a security breach on my crypto exchange account. Their team was responsive, transparent, and extremely skilled. I feel much safer now.
I had a complicated case involving multiple blockchain networks. Chain Forensics handled it with ease and precision. Their expertise is unmatched, and their customer service is excellent. I would definitely use them again.
Blockchain Forensics provided exceptional support and expert analysis during a critical investigation. They were clear, professional, and dedicated. Thanks to them, I was able to resolve a difficult issue quickly and effectively.
• Professional blockchain analysis approach
• Transparent process with no unrealistic guarantees
• Fast response times
• Confidential and secure handling of all cases
• Focus on facts, not false promises
We believe in transparency.
• Free initial consultation
• Fixed investigation fees based on case complexity
• No “guaranteed recovery” claims
Typically between a few days to a few weeks depending on complexity.
Transaction IDs, wallet addresses, and a brief description of the incident.
We do not guarantee recovery. We provide expert tracing and actionable strategies.
Yes. All cases are handled with strict confidentiality.
Chain Forensics ©️ 2011
Blockchain Forensics & Crypto Investigation Services
We provide investigative and analytical services only.
Contact: support@chainforensics.it.com