The Trusted Name for Your Cryptotraces Worldwide

From crypto tax complexities to tracing illicit funds—we’ve got the trail.

Crypto Tax

Do you want a crypto expert help with filing your crypto earnings?

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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 help with crypto tax and to investigate a crypto address.

CryptoTrail leverages world-renowned crypto tax and investigation tools to meticulously analyze and untangle intricate financial data, giving our team the insights needed to handle even the most complex cases. Our expertise extends to collaborating with law enforcement agencies worldwide, where we’ve successfully provided crucial insights from our investigations.

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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

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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.

Yes! CryptoTrail connects you with some of the most experienced crypto tax accountants worldwide, ensuring your crypto tax reporting is accurate, compliant, and hassle-free.

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.