Professional Cryptocurrency Audit & Investigation
Track fund origins, verify transactions, and generate court-ready compliance reports. Trusted by law firms, financial institutions, and compliance teams worldwide.
Our Services
Comprehensive blockchain investigation and audit services for every use case
Source of Funds Investigation
Comprehensive documentation of cryptocurrency fund origins for legal proceedings, compliance, and verification purposes.
- Legal-grade reports
- Multi-chain support
- Court-ready documentation
Transaction Tracking
Follow the complete path of cryptocurrency transactions across wallets, exchanges, and DeFi protocols.
- Real-time tracking
- Cross-chain analysis
- Historical data
Wallet Analysis
Deep analysis of cryptocurrency wallet activity, including transaction patterns, counterparties, and fund flows.
- Pattern detection
- Risk scoring
- Entity identification
Fund Flow Reports
Visual and detailed reports showing how funds moved between addresses, with timestamps and amounts.
- Visual flowcharts
- Excel exports
- Timeline analysis
Legal Compliance Reports
Professional reports designed for legal proceedings, regulatory compliance, and financial audits.
- Court-ready format
- Expert testimony support
- Multi-language
NFT Project Audits
Complete audits of NFT collections including mint transactions, royalties, and fund distribution.
- Mint analysis
- Royalty tracking
- Team distribution
Supported Blockchains
Expert analysis across all major blockchain networks
Ethereum
Audit Services
Full EVM analysis including smart contracts and DeFi
Solana
Audit Services
High-speed transaction tracking and NFT analysis
BNB Chain
Audit Services
BSC ecosystem including PancakeSwap and tokens
Bitcoin
Audit Services
UTXO tracking and address clustering
Polygon
Audit Services
Layer 2 scaling solution analysis
Arbitrum
Audit Services
Optimistic rollup transaction analysis
Avalanche
Audit Services
Multi-chain subnet analysis
Base
Audit Services
Coinbase L2 transaction tracking
+ 7 more blockchains supported. Contact us for custom chain support.
How It Works
Our streamlined process delivers accurate results quickly
Submit Request
Provide wallet addresses and transaction hashes you need analyzed. Our team reviews your requirements.
Deep Analysis
We extract and analyze all transactions using advanced blockchain forensics and pattern recognition.
Verification
Cross-reference findings with known entities, exchanges, and protocols. Verify fund origins and destinations.
Report Delivery
Receive comprehensive reports with visualizations, timelines, and expert documentation.
Why Choose FundTrace
Industry-leading blockchain forensics with unmatched accuracy
Court-Ready Documentation
Reports designed to meet legal standards and accepted by courts worldwide.
24/7 Analysis
Blockchain never sleeps, and neither does our analysis infrastructure.
Multi-Chain Coverage
Support for 15+ blockchains including all major networks and L2s.
Expert Team
Certified blockchain analysts with law enforcement and financial backgrounds.
99.9% Accuracy
Industry-leading accuracy with manual verification for critical findings.
Fast Turnaround
Most reports delivered within 24-72 hours depending on complexity.
Trusted by Industry Leaders
"FundTrace provided the critical documentation we needed for our legal case. Their reports were accepted by the court and helped prove the legitimate origin of our client's funds."
"The level of detail in their blockchain analysis is unmatched. They traced transactions that other services couldn't, helping us recover assets from a complex fraud case."
"We use FundTrace for all our crypto due diligence. Their reports give us confidence when onboarding high-net-worth clients with significant digital asset holdings."
Use Cases
From legal defense to compliance, we've got you covered
Scam Investigation Services
Been scammed? We investigate all types of cryptocurrency fraud
Romance Scam / Pig Butchering
Trace funds stolen through dating scams and fake investment platforms.
Learn more →Investment Scam
Investigate fake trading platforms, Ponzi schemes, and fraudulent investments.
Learn more →Rug Pull Investigation
Track developer funds from DeFi and NFT rug pulls to exchange destinations.
Learn more →Wallet Drainer / Phishing
Investigate approval exploits and phishing attacks that drained your wallet.
Learn more →Fake Exchange
Trace deposits to fraudulent exchanges and clone platforms.
Learn more →All Scam Types
View all cryptocurrency scam types we investigate.
View all →Platform Investigation
50+ platforms supported — exchanges, DEXs, bridges, wallets, and more
Ready to Start Your Cryptocurrency Audit?
Get in touch with our team for a free consultation. We'll discuss your needs and provide a custom solution for your blockchain investigation.
Free consultation • No obligation • Response within 24 hours