See what moves
across the blockchain.
Transaction tracing, wallet and entity intelligence, and structured investigative evidence — built for organisations and individuals who need clarity they can act on.
These are platform capabilities, not performance claims. We do not publish recovery statistics, customer counts or transaction volumes, because we will not publish figures we cannot evidence.
What is ChainwatchCrypto?
ChainwatchCrypto is a blockchain intelligence platform for tracing stolen digital assets and analysing on-chain risk. It reconstructs transaction paths, scores address exposure, monitors wallets for change, and produces investigative evidence. Tracing is not recovery: settled transactions cannot be reversed, and no investigator can guarantee that funds are returned.
One intelligence layer,
eight working surfaces.
Each surface reads from the same graph of addresses, transactions and attributed entities — so an alert, an investigation and a report never disagree about what happened.
Blockchain Intelligence
Read address activity, wallet relationships and fund flow across supported networks.
Learn moreTransaction Monitoring
Watch addresses and transactions against thresholds you configure.
Learn moreRisk Analysis
Score exposure to suspicious or high-risk counterparties, with the reasoning shown.
Learn moreEntity Intelligence
Connect addresses to known services only where a source and evidence trail exist.
Learn moreInvestigations
Build structured cases: findings, hypotheses, evidence and version history.
Learn moreAsset Recovery
Trace potentially stolen or fraudulently transferred assets to intervention points.
Learn moreCompliance Tooling
KYT, KYB and sanctions-screening workflows with configurable rules.
Learn moreAPI Platform
Bring the same intelligence into your own systems, with keys and webhooks you control.
Learn moreOpen an address. Read the exposure.
A risk score is an analytical indicator, not a finding of unlawful activity. Every score here decomposes into the signals that produced it — so an analyst can argue with it.
Watchlists that tell you when something changed.
Add an address, choose what counts as an event, and decide what a match should trigger — an alert, an investigation task, or a webhook into your own systems.
Lost or stolen crypto?
Start with the evidence.
We provide blockchain investigation and tracing designed to identify transaction paths, analyse wallet relationships, and organise evidence for appropriate legal or investigative action.
Blockchain tracing can identify transaction activity and potential intervention points. Recovery is not guaranteed. We do not hold law-enforcement authority, we cannot compel an exchange to act, and we cannot reverse a settled blockchain transaction.
Submit case
Transaction hash, address, chain, asset, approximate amount, date, incident type and any supporting evidence.
Initial triage
We assess whether blockchain analysis can produce anything useful for your situation. Sometimes it cannot, and we say so.
Case assessment
Preliminary findings, scope, complexity, the investigation this would require, and pricing where applicable.
Investigation
Transaction tracing, clustering where supported, entity analysis, fund-flow and exposure analysis.
Evidence report
Structured documentation that separates fact, analytical interpretation and unverified information.
Next steps
Customer action, legal counsel, exchange contact, law-enforcement referral, or continued monitoring.
What we can and cannot do.
The recovery industry has a credibility problem because most of it will not write this page. Here is ours.
Protect yourself from recovery scams.
People who have already lost crypto are the most targeted group in this market. Measure anyone who contacts you about your loss against this list.
Read the full guidanceBefore you pay anyone, report the theft.
Reporting is free, it takes minutes, and it is the step most likely to matter. Do it before you engage us or any other investigator. A tracing report is far more useful to an exchange or a prosecutor when a formal complaint already exists to attach it to.
FBI IC3
The FBI Internet Crime Complaint Center. The primary US route for crypto theft and fraud. File here even if the amount feels small — IC3 aggregates reports, and clusters get investigated.
FTC ReportFraud
The Federal Trade Commission’s fraud reporting service. Covers scams, impersonation and investment fraud, and feeds a database used by law enforcement across the US.
CFTC
The Commodity Futures Trading Commission. The right route where the loss involves crypto derivatives, leveraged trading or a fraudulent trading platform.
SEC
The Securities and Exchange Commission. Use this where the asset or scheme was presented as an investment, a token sale or a fund.
Your local police
File a report in your own jurisdiction and keep the reference number. Banks, exchanges and insurers frequently require it, and it is often the precondition for any formal request to a service.
Report to your national fraud or cybercrime body and to your local police. If a card or bank transfer was involved at any point, contact your bank immediately — that is the one channel where speed can still change the outcome.
Blockchain analysis establishes where funds went and whether an intervention point exists. Whether anything is recovered depends on where the funds landed, how quickly you acted, and whether a cooperating exchange or authority sits at the end of the path. Read exactly what we can and cannot do, and how to spot a recovery scam before you pay anybody.
Bring us the hash.
We will tell you what it shows.
A case assessment tells you whether blockchain analysis can produce anything useful for your situation — before any engagement, and before any fee.