End-to-End Tracking of Digital Assets Across Chains
End-to-End Tracking of Digital Assets Across Chains
Our expert-led tracking services help law enforcement, enterprises, and victims trace stolen or suspicious funds — from transaction to recovery.
Our expert-led tracking services help law enforcement, enterprises, and victims trace stolen or suspicious funds — from transaction to recovery.
Trace Stolen Assets with Confidence
Our Digital Asset Tracking Service helps victims trace funds, build evidence, and support legal investigations—efficiently and professionally.
1
Submit a Case
Fill in the report form with incident details and the suspected wallet address or transaction hash.
1
Submit a Case
Fill in the report form with incident details and the suspected wallet address or transaction hash.
1
Submit a Case
Fill in the report form with incident details and the suspected wallet address or transaction hash.
1
Submit a Case
Fill in the report form with incident details and the suspected wallet address or transaction hash.
2
Get Expert Consultation
Our team reviews the case and connects with you to assess scope, feasibility, and damage claims.
2
Get Expert Consultation
Our team reviews the case and connects with you to assess scope, feasibility, and damage claims.
2
Get Expert Consultation
Our team reviews the case and connects with you to assess scope, feasibility, and damage claims.
2
Get Expert Consultation
Our team reviews the case and connects with you to assess scope, feasibility, and damage claims.
3
Sign & Track
Upon agreement, we initiate the asset tracing process and generate blockchain evidence for your case.
3
Sign & Track
Upon agreement, we initiate the asset tracing process and generate blockchain evidence for your case.
3
Sign & Track
Upon agreement, we initiate the asset tracing process and generate blockchain evidence for your case.
3
Sign & Track
Upon agreement, we initiate the asset tracing process and generate blockchain evidence for your case.
4
Receive a Legal Report
Get a court-ready report with all findings—formatted for the law enforcement and legal teams.
4
Receive a Legal Report
Get a court-ready report with all findings—formatted for the law enforcement and legal teams.
4
Receive a Legal Report
Get a court-ready report with all findings—formatted for the law enforcement and legal teams.
4
Receive a Legal Report
Get a court-ready report with all findings—formatted for the law enforcement and legal teams.
Everything You Need to Build a Strong Case
Purpose-built tools and expert workflows to help you trace stolen assets, validate incidents, and generate court-admissible reports.
File Crypto Fraud Cases in Minutes
File Crypto Fraud Cases in Minutes
Easily submit incident details through our platform—our experts will investigate, trace assets, and deliver a comprehensive summary
of findings.
Investigation-Ready Reports
Investigation-Ready Reports
Collaborate with specialists to generate detailed reports formatted for legal, compliance, or law enforcement use—backed by blockchain-based evidence.
Helping the Right People Act Faster
From crypto platforms to public agencies, our service empowers decision-makers with tools to trace stolen assets and take evidence-backed action.
Crypto Exchanges & VASPs
Prevent fraudulent onboarding, investigate suspicious withdrawals, and comply with regulatory demands using verifiable fund-tracing and address-level analysis.
Crypto Exchanges & VASPs
Prevent fraudulent onboarding, investigate suspicious withdrawals, and comply with regulatory demands using verifiable fund-tracing and address-level analysis.
Crypto Exchanges & VASPs
Prevent fraudulent onboarding, investigate suspicious withdrawals, and comply with regulatory demands using verifiable fund-tracing and address-level analysis.
Crypto Exchanges & VASPs
Prevent fraudulent onboarding, investigate suspicious withdrawals, and comply with regulatory demands using verifiable fund-tracing and address-level analysis.
Law Enforcement Agencies
Get tamper-proof reports with transactional trails and identity leads—designed for submission in legal cases and cross-border investigations.
Law Enforcement Agencies
Get tamper-proof reports with transactional trails and identity leads—designed for submission in legal cases and cross-border investigations.
Law Enforcement Agencies
Get tamper-proof reports with transactional trails and identity leads—designed for submission in legal cases and cross-border investigations.
Law Enforcement Agencies
Get tamper-proof reports with transactional trails and identity leads—designed for submission in legal cases and cross-border investigations.
Individual Victims & Crypto Users
For users who’ve lost funds due to scams, hacks, or phishing—our team helps trace stolen assets and deliver evidence-backed reports you can use.
Individual Victims & Crypto Users
For users who’ve lost funds due to scams, hacks, or phishing—our team helps trace stolen assets and deliver evidence-backed reports you can use.
Individual Victims & Crypto Users
For users who’ve lost funds due to scams, hacks, or phishing—our team helps trace stolen assets and deliver evidence-backed reports you can use.
Individual Victims & Crypto Users
For users who’ve lost funds due to scams, hacks, or phishing—our team helps trace stolen assets and deliver evidence-backed reports you can use.
Cybersecurity & Threat Intel Teams
Enrich internal investigations with wallet activity histories, malicious pattern detection, and entity correlation across networks.
Cybersecurity & Threat Intel Teams
Enrich internal investigations with wallet activity histories, malicious pattern detection, and entity correlation across networks.
Cybersecurity & Threat Intel Teams
Enrich internal investigations with wallet activity histories, malicious pattern detection, and entity correlation across networks.
Cybersecurity & Threat Intel Teams
Enrich internal investigations with wallet activity histories, malicious pattern detection, and entity correlation across networks.
Build Trust in Web3 with Uppsala
Build Trust in Web3 with Uppsala
Build Trust in Web3 with Uppsala
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
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