The Trusted Name for Your Cryptotraces Worldwide
Empowering businesses and law enforcement to detect, prevent, and resolve cryptocurrency-related issues with precision.
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Services
Empowering Industries with Crypto Forensics

Law Firms

Trace cryptocurrency transactions to uncover illicit activities for your clients. Facilitate collaboration with law enforcement agencies for investigations tied to financial crimes.

Accountancy Firms

Crypto forensics tools can help accountants track clients’ cryptocurrency holdings, transactions, and capital gains/losses for accurate tax reporting.

Law Enforcement

Local, state, and federal agencies involved in criminal investigations that include digital asset fraud, theft, and illicit transactions
Why us
We’ve got everything you need to start investigation

CryptoTrail only works with world renowned investigation tools. Our team has experience handling complex financial investigations and has understanding and  experience working with Law Enforcement from countries across the globe.

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Watch our guide crypto investigations for beginners

The Cryptocurrency markets have experienced a surge in volume recently making it more important than ever to use only trusted sources for your investigation.

Free Address Screening

Do you have an address to investigate? Send now for a free address screening

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We have the world’s most trusted Forensics Tools currently used by Law Enforcement and Top private investigation companies

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FAQ

Still have questions?

Crypto Trail provides professional blockchain analytics for both the public and private sectors. Our team has years of experience handling complex financial problems for consumers and now offers it’s wealth of experience with the business sector.

To provide accurate crypto information and empower organizations to detect, track, and respond to cryptocurrency-related crimes and compliance challenges through expert blockchain forensic services.

Test us! We know you won’t be disappointed.

No! We only work with businesses and law enforcement . If you have been scammed please see our guide.

All crypto transactions are publicly shared virtually the moment they are on the blockchain. Software tools provide extensive analysis of each node, wallet cluster and address, visually displaying the movement of inputs and outputs and can isolate particular addresses involved in required search. A deeper dive into the connections of each address can also show risk scores and other important data.

We have been tracing crypto for several years and have extensive experience with ALL the major forensics tools on the market today. Each tool has it’s own particular expertise and we don’t promote any one tool per say, but we know which are the most effective tools for your needs.