Evidence that holds
in proceedings.
Digital-asset cases need documentation, not screenshots. ChainEvidence traces the funds, seals the findings into evidence-grade reports, and prepares the filings and freeze requests the case needs.
What makes these cases hard
Tracing complexity
Cases run through dozens of intermediary addresses, mixers, and cross-network hops. Manual tracing is slow and error-prone without purpose-built tooling.
Multi-jurisdiction filings
A victim in Germany, funds through a US exchange, a perpetrator elsewhere: each jurisdiction has its own agencies and filing requirements.
Exchange cooperation
Freeze requests succeed when they arrive as formal, documented submissions with specific evidence. Undocumented requests are deprioritised or ignored.
Evidentiary standards
Admissibility expects chain-of-custody documentation, verifiable sources, and professional formatting. Blockchain-explorer screenshots are not evidence.
Built for the case file
Fund-flow tracing across five networks
Bitcoin, Ethereum, BNB Smart Chain, Tron, and Solana — transaction paths with exchange detection, mixer identification, and counterparty labeling.
Prepared agency filings
Pre-filled complaint documents for the major reporting agencies — IC3 (US), Action Fraud (UK), BaFin (Germany), and others — ready for review and submission.
Freeze-request letters
Formal freeze requests addressed to major exchanges, including the transaction evidence, the case summary, and the applicable legal references.
Evidence-grade reports
Sealed PDF reports with case ID, chain-of-custody documentation, source references, fund-flow diagrams, and timeline — formatted for legal proceedings.
What an evidence report contains
Documentation built for the case file.
Reports are one-time purchases from €49; the Premium tier adds jurisdiction analysis and expert review. For agency-level access or recurring casework, brief us directly.