Blockchain Forensics
for Law Enforcement
Crypto fraud cases need evidence. ChainEvidence generates court-ready reports, automates jurisdiction-specific filings, and produces exchange freeze letters -- so investigators can focus on the case, not the paperwork.
Crypto investigations are hard
Complex Blockchain Tracing
Crypto fraud cases involve dozens of intermediate wallets, mixers, and cross-chain hops. Manual tracing is time-consuming and error-prone without specialized tools.
Multi-Jurisdiction Filing
Crypto fraud is global. A victim in Germany, funds through a US exchange, perpetrator in Southeast Asia. Each jurisdiction has different filing requirements and agencies.
Exchange Cooperation
Getting exchanges to freeze funds requires formal requests with specific evidence. Without proper documentation, exchanges ignore or delay freeze requests.
Evidence Standards
Court admissibility requires chain-of-custody documentation, verifiable data sources, and professional report formatting. Screenshots of blockchain explorers are not evidence.
From address to evidence in minutes
5-Chain Fund Flow Tracing
Trace funds across Bitcoin, Ethereum, BSC, Tron, and Solana. Interactive visualization of transaction paths with exchange detection, mixer identification, and counterparty labeling.
Automated IC3 / Action Fraud / BaFin Filings
Pre-filled complaint forms for major reporting agencies. IC3 (US), Action Fraud (UK), BaFin (Germany), and more. Just review and submit.
Exchange Freeze Letter Generator
Generate professional freeze request letters addressed to Binance, Coinbase, Kraken, and other major exchanges. Includes transaction evidence, victim statement, and legal references.
Evidence-Grade PDF Reports
Court-ready reports with case ID, chain of custody, data source references, fund flow diagrams, risk analysis, and timeline. Formatted for legal proceedings.
Court-ready PDF reports
Every investigation generates a professional PDF report with these sections. Formatted for legal proceedings and regulatory submissions.
| Section | Contents |
|---|---|
| Cover Page | Case ID, classification, metadata, report date |
| Executive Summary | Total funds traced, risk classification, key findings |
| Fund Flow Analysis | Transaction-by-transaction trace with exchange detection |
| Address Intelligence | Risk scores, scam reports, sanctions status, labels for all addresses |
| Timeline | Chronological transaction history with annotations |
| Jurisdiction Analysis | Applicable laws, reporting agencies, recovery prospects per country |
| Law Enforcement Recommendations | Specific next steps, which agencies to contact, evidence preservation |
| Evidence Appendix | Raw transaction data, API response hashes, data source references |
How investigators use ChainEvidence
Submit Address
Enter the suspect BTC/ETH address. Free preliminary analysis runs immediately.
Trace Funds
View fund flow visualization. See where money went, which exchanges received it.
Generate Report
Purchase a Premium report for court-ready evidence with jurisdiction analysis.
File & Freeze
Use auto-generated filings and freeze letters to contact agencies and exchanges.
Investigation reports from EUR 49
Basic
EUR 49
- Executive summary
- Fund flow trace
- Scam database cross-reference
- Risk classification
Standard
EUR 99
- Everything in Basic
- Domain/WHOIS analysis
- IP geolocation
- Transaction timeline
- VirusTotal enrichment
Premium
EUR 299
- Everything in Standard
- Law enforcement recommendations
- Jurisdiction analysis
- Exchange freeze letters
- Expert review
Start your investigation
Enter a suspect address and get a free preliminary analysis. Upgrade to a paid report for court-ready evidence, jurisdiction analysis, and exchange freeze letters.