ChainwatchCrypto—blockchain intelligence and investigative operationsAll systems operational
What We Can and Cannot Do

The page most of this industry will not write.

Blockchain tracing is a real discipline with real limits. Here is exactly where ours are, so you can judge whether an engagement is worth your time before you spend anything on it.

No recovery guaranteesNo regulatory claimsNo invented statistics

Can stolen crypto actually be recovered?

Stolen crypto can sometimes be recovered, but not by tracing alone. Blockchain analysis shows where funds went and whether they reached a service capable of freezing them. Recovery then depends on that service cooperating, on law enforcement acting, and on the funds still existing. Nobody can guarantee any of those three.

We can
Analyse activity on supported blockchain networks
Trace transaction flows across addresses, bridges and services
Identify patterns, clusters and probable intervention points
Organise findings into structured investigative evidence
Monitor supported wallets and report on what changed
Produce analytical reports stating methodology and limitations
Tell you honestly when analysis will not help your situation
We cannot guarantee
Recovery of your funds
Cooperation from any exchange or service
Action by law enforcement in any jurisdiction
Any particular court or arbitration outcome
Identification of an anonymous individual behind an address
Reversal of a settled blockchain transaction
That funds still exist at the end of a traced path
Status

What we are not, in specific terms.

AreaPositionWhat that means for you
Law enforcementWe are not a police force and hold no police powers.We cannot seize, freeze, arrest, compel or search. Where a referral is right, we help you prepare one.
Regulatory statusWe hold no licence, registration or approval, and claim none.Any statement suggesting otherwise, from any source, is false.
Legal practiceWe are not lawyers and give no legal advice.We work alongside your counsel; we do not replace them.
CustodyWe do not hold customer digital assets by default.Portfolio surfaces in this build are labelled simulated and hold nothing.
Government relationshipsWe claim no partnership with any government body.We will not imply one through logos, language or association.
Data honesty

How to read anything numeric on this site.

What is real

Descriptions of platform capability and method
Published risk model weights, ranges and bands
Stated limitations on every capability page
Process descriptions, case stages and report structure

What is synthetic

Every address, transaction hash, score and alert shown in an interface
Every case identifier, customer, investigator and message
Every activity feed, dashboard figure and portfolio balance
Every case study, unless explicitly published with permission

All of it carries an illustrative marker in the interface. None of it describes a real account, case or customer.

Because the alternative is a customer discovering the limits after paying. In this market the willingness to write this page is close to the only public signal that separates an investigator from a fraud.

Analysis and documentation: where the funds went as far as the chain allows, which services received them, whether any intervention point exists, and a report somebody with authority can act on. That has value precisely because it is honest about what it is.

Yes, and triage exists to do exactly that. If blockchain analysis cannot produce anything useful for your situation, the case stops at triage and you are not charged for an investigation that could not have worked.

Judge the assessment, not the marketing.

It is free, it is confidential, and it ends with a straight answer.