Block Traceability provides blockchain traceability reports for law firms and victims, enabling them to track funds lost due to scams or fraud. Their service helps recover assets by tracing the flow of funds on the blockchain.
Funding
Funding not disclosed
Founders
Product
Problem
Victims of online scams and fraud, particularly those involving cryptocurrencies, often struggle to track and recover their stolen funds due to the complex nature of blockchain transactions and the anonymity it provides to perpetrators. Law firms also face challenges in building strong cases due to the technical expertise required to trace and interpret blockchain data.
Solution
Block Traceability provides blockchain analysis and forensic reporting services to assist individuals and law firms in tracing and recovering funds lost to cryptocurrency scams, fraud, and other illicit activities. The company employs advanced tools and techniques to analyze blockchain transactions, identify the flow of funds, and uncover connections to exchanges, mixers, and other entities involved in illicit activities. Block Traceability delivers clear, well-structured technical reports that can be used as evidence in legal proceedings, internal audits, or regulatory reporting. By translating the technical complexity of blockchain into understandable evidence, Block Traceability empowers its clients to pursue legal action, recover assets, and comply with AML/KYC regulations.
Target Audience
Block Traceability serves individual victims of cryptocurrency scams, law firms handling crypto-related fraud cases, and companies requiring AML/KYC compliance and risk assessment for crypto transactions.
Features
- Blockchain forensic analysis to trace the flow of funds across multiple blockchains (Bitcoin, Ethereum, stablecoins, etc.)
- Identification of high-risk addresses, mixers, and entities linked to illicit activity
- Cross-referencing of findings against international databases, OFAC lists, and KYC records
- Preparation of expert reports written in accessible language and backed by solid technical analysis
- Visualizations, timelines, and detailed explanations of each transaction
- AML forensics to help companies comply with AML and KYC regulations, as well as FATF guidelines
- Analysis of phone numbers, emails, and bank accounts involved in the scam