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STEP 1 OF 7

What do you need help with?

Select the investigation service that best fits your situation. You can combine services later — start with your primary need.

Blockchain Tracing
Follow stolen or lost crypto across wallets, chains, and exchanges. Full on-chain forensic analysis.
Scam Investigation
Identify perpetrators behind crypto fraud, romance scams, investment scams, and rug pulls.
Forensic Report
Court-admissible expert reports for legal proceedings, insurance claims, and regulatory filings.
Exchange Intelligence
Subpoena-ready exchange KYC requests, account attribution, and cross-platform tracing.
Legal Support
Expert witness testimony, litigation support, and attorney-facing blockchain analysis.
Emergency Response
Active hack or ongoing theft? Our 24/7 team deploys immediately to halt and trace in real time.

Select your package

All packages include a confidential intake review. Pricing adjusted for case complexity.

Trace & Evidence
$2,499
Multi-chain tracing + court-ready report
Multi-chain tracing (up to 3 blockchains)
Court-ready forensic report
Exchange freeze request filing
Law enforcement referral letter
Full Recovery
$4,499
Maximum legal firepower
Unlimited multi-chain investigation
Expert witness certification
KYC subpoena package prepared
Attorney briefing call
OSINT scammer profiling
Emergency Response
$3,499
Active hack or theft — 24/7 rapid deployment
Immediate analyst assignment
Real-time on-chain tracing
Exchange freeze requests (priority)
Law enforcement liaison
Court-ready forensic report
Enterprise & Legal
Custom quote
Institutions & law firms
Multiple concurrent cases
White-label forensic reports
Monthly retainer options
Expert witness for all cases
NDA + SLA included
Step 1 / 7
ORDER SUMMARY

BlockTrace Investigation

Professional blockchain forensics service

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Bank-level AES-256 encryption
No sensitive data stored locally
Instant payment confirmation
48-hour refund if case declined

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1
Case Intake (within 4 hours)

Your assigned analyst will review all submitted information and documents, then send you a detailed intake confirmation email.

2
Initial Analysis (24–48 hours)

Our team begins on-chain forensic tracing, entity attribution, and evidence analysis. You'll receive a progress update.

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Active Investigation

Full investigation underway. Track progress, upload additional files, and communicate with your analyst via the client dashboard.

4
Report Delivery

Final forensic report delivered as PDF with court-ready blockchain trace, entity attribution, and recovery recommendations.

Questions? Email cases@blocktrace.io with your Case ID

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Case Queue

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KYC Review Queue

Identity verification submissions awaiting approval

Evidence Documents

All files submitted by clients across cases

Analytics

Revenue, case throughput, and KYC metrics

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Revenue by Package

Trace ($2,499)
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Full ($4,499)
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Emergency ($3,499)
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Cases by Service

Blockchain Tracing
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Scam Investigation
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Forensic Report
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Emergency Response
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KYC Pipeline

KYC submitted
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PEP flagged
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Payment Methods

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Contact Enquiries

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NDA Requests

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Users

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Case Details

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