About FundTrace
We're a team of blockchain forensics experts dedicated to bringing transparency and accountability to the cryptocurrency ecosystem.
Our Mission
The blockchain promises transparency, but navigating its complexity requires expertise. FundTrace bridges this gap by providing professional-grade blockchain analysis that anyone can understand.
Whether you're a law firm defending a client, a financial institution conducting due diligence, or an individual proving the legitimate source of your assets—we provide the documentation you need.
Our reports have been accepted by courts worldwide, used in tax proceedings, and trusted by compliance teams at major financial institutions.
Our Values
The principles that guide everything we do
Accuracy First
Every finding is verified. We never guess—our reports are backed by blockchain data.
Transparency
We explain our methodology clearly. You'll understand exactly how we reached our conclusions.
Confidentiality
Your data is handled with the highest security standards. We never share client information.
Speed
We understand urgency. Most reports are delivered within 24-72 hours.
Our Team
Experts from diverse backgrounds united by a passion for blockchain forensics
Blockchain Forensics Team
Certified professionals with backgrounds in cybersecurity, law enforcement, and financial investigations.
Legal Documentation Team
Experts in creating court-ready documentation that meets international legal standards.
Technical Analysis Team
Engineers specialized in blockchain protocols, smart contracts, and DeFi systems.
Certifications & Compliance
Ready to Work With Us?
Get in touch with our team to discuss your blockchain investigation needs.
Free consultation • No obligation • Response within 24 hours