Asset tracing & attribution
We track cryptocurrency movements across all major blockchains, mixers, cross-chain bridges, and swapping services. Identify connections between wallets, exchanges, services, and real-world entities.
Blockchain forensic investigations
Expert crypto investigation services
We trace crypto across every major blockchain and build court-ready evidence used by individual victims, law enforcement, exchanges, and legal teams globally.
Blockchain investigations
Evidence for legal proceedings
We develop clear, court-ready investigative reports and transaction analysis to support criminal investigations, civil litigation, and regulatory matters.
Recovery intelligence & support
We provide actionable blockchain intelligence that helps victims, legal teams, and law enforcement pursue the recovery of stolen or misappropriated digital assets.
Which crypto investigation services does Chainetix offer?
Tracing & attribution
We trace stolen funds across every major blockchain, identifying wallets, exchanges, and entities involved.
Actionable intelligence reports
Our reports translate complex blockchain data into clear, court-ready documentation — giving lawyers, law enforcement, and exchanges exactly what they need to take the next steps in investigating your case.
Real-time monitoring
We monitor fund movements in real time to identify exchange or service deposits quickly and support rapid response efforts aimed at freezing or recovering stolen assets.
Law enforcement & legal support
We work alongside law enforcement agencies and legal counsel globally, helping navigate reporting, evidence gathering, and — where possible — prosecuting threat actors and recovering stolen funds.