Our Story
About our company
Evan Spicer has assisted thousands of crypto investigations, and has submitted forensic reports to hundreds of law enforcement worldwide with his findings. Evan now brings his talents and expertise in blockchain analytics and legal consulting, to help bridge the gap between technology and justice.
Evan Spicer
Our mission
Key stats or Achievements

Members of our team have assisted Crypto Investigations with Law Enforcement all over
the world, including USA, Canada, Europe, Australia .Our traces helped procure subpoena’s to the key crypto exchanges leading to potential arrests. Let us help you with your investigation today.

Our vast experience with virtually the entire spectrum of Crypto investigation tools makes CryptoTrail a key advisor in your next trace.

We assist businesses with tracking and tracing all potential crypto assets and present a comprehensive report in a timely manner.

What we do
Tracing is our Business

Our job is to find the desired destination address of any crypto trace provided by our clients. We screen addresses for high risk connection and will trace forward through all cross bridges and defi programs.

For beginners
Try Crypto Tracing Yourself!

Try your hand at crypto tracing using this cool and free open source tool currently available.

Go here https://intel.arkm.com/ and sign up . Once your signed in, you can enter your own address and see if you can trace yourself. Let me know how you went and I’ll check the results on my end.

Caution: This might not be suitable for use of evidence in court, but you can find out if there are any potential issues.

For beginners

Try Crypto Tracing Yourself!

Try your hand at crypto tracing using this cool and free open source tool currently available.

Go here https://intel.arkm.com/ and sign up . Once your signed in, you can enter your own address and see if you can trace yourself. Let me know how you went and I’ll check the results on my end.

Caution: To ensure legal credibility, any evidence from open-source tools should be validated against standard commercial analytics tools.

Our team

Meet our crypto experts

Our company was founded in 2020. We work daily to become better and we are ready to share best practices.
Max Kent

Senior developer

Moira Anderson

Founder and CEO

Jeremy Gold

Financial expert

partnership

Meet our partners

Our company was founded in 2020. We work daily to become better and we are ready to share best practices.