About Crypto Trace Labs
CryptoTraceLabs is a specialist blockchain forensics and digital asset intelligence firm focused on tracing stolen cryptocurrency, identifying laundering pathways, and delivering evidentiary reports designed to support asset seizure and criminal prosecution.
We work at the intersection of blockchain analytics, compliance, and law enforcement providing clear, defensible, and actionable intelligence in an industry where technical precision and credibility are critical.
What do we do?
Asset Tracing & Laundering Pathway Identification
We conduct deep on-chain investigations to trace stolen or misappropriated digital assets across blockchains. Our team identifies intermediary wallets, laundering techniques, and the centralized or decentralized platforms used to move or obfuscate funds.
Law-Enforcement Ready Reporting
Our reports are structured specifically for law enforcement and legal proceedings. We provide clear evidentiary documentation that enables agencies to fast-track subpoena requests, obtain KYC information from exchanges, and initiate asset freezes or seizures.
Advanced On-Chain Forensics
We utilize the gold standard in blockchain forensic tooling alongside proprietary AI-powered investigative systems developed in-house. This allows us to uncover patterns, clustering behaviors, and transactional linkages that go beyond surface-level analytics.
Wallet decryption & Asset recovery
For clients who have lost access to non-custodial wallets they legally own, we provide technical assistance in decoding and recovery of the lost assets. We are so confident in our ability that for this service we offer a “No FEE unless successful” option where we only take a fee once the clients wallet has been decoded and the funds within recovered.Â
Our Expertise
CryptoTraceLabs was founded by senior leaders from globally recognised digital asset institutions, including Coinbase, Blockchain.com, and Kraken.
Our leadership team brings over a decade of frontline experience operating in tier one crypto platforms. Running compliance operations and working closely with law-enforcement and regulators.Â
This institutional background provides us with a rare, insider-level understanding of how major exchanges operate, how investigations are processed internally, and how to structure intelligence in a way that accelerates enforcement action.
Our team consists of fully accredited AML professionals with established working relationships across leading digital asset platforms worldwide.