Onchain forensics
Follow the Money.Across the Blockchain.
The problem
Over $80 billion in illicit crypto flows annually, with cross-chain laundering growing 6X and recovery rates below 5%
- $80B+Illicit crypto flows annually
- 6XGrowth in cross-chain laundering
- <5%Current fund recovery rate
The solution
Trace, analyze, and visualize fund flows across chains with graph intelligence and exact accounting
ChainTrail gives investigators, compliance teams, and analysts a deterministic engine: it follows illicit funds under FIFO, with a Haircut comparison, and accounts for every unit, so each sheet sums to exactly 100%. AI drafts summaries and answers questions; it never makes a tracing decision.
How it works
From suspicious address to tracing report: paste an address, let the engine trace, investigate the graph, and export the evidence
Self-serve from day one: no manual graph building, no waiting for analysts. Seed a case with an address, a transaction hash or an incident window, and ChainTrail follows the funds through DEX swaps and peel chains, crosses bridges once the arrival is verified, and stops at exchanges and mixers, recording what reached each.
Get started
Ready to investigate?
ChainTrail is built for investigators, compliance teams, and analysts who need to follow the money across chains and account for every unit. Start tracing today.