Follow the Crypto.
Fight the Fraud.

Traceback unites victims, law enforcement, attorneys, and exchange compliance teams through a common AI-powered cryptocurrency case management platform to seamlessly combat fraud and recover stolen funds.

Ask Traceback anything about crypto fraud investigations...

Traceback connects everyone fighting crypto fraud

Eliminate the friction of scam reporting, evidence sharing, transaction tracing, communications and more through the Traceback integrated platform.

Victims

Report the theft, trace the funds, know your next steps.

Enter Transaction Hash
Submit Scammer Information
Generate a Report
Share Report
Take Action

Law Enforcement

Triage cases instantly. Know where to start your investigation..

Transaction Tracing
Victim Interview Transcripts
Share Cases
Document Generation
Exchange outreach

Attorneys

Streamline client intake, filings, and communications.

Client Case Management
Intake → triage
Filings
Evidence custody
Suspect Notification

Exchanges

Prioritize fraud reports and respond to LE with confidence.

Freeze Request Intake
Address Attribution Source
LE Response Automation
Automated Address Investigation
Real-Time Scam Alerts

Innovation

A rolling list of capabilities we’re shipping: from multi‑hop tracing to evidence‑ready exports and exchange workflows, all designed to accelerate your work.

AI-guided victim intakeSmart case creationAuto case number generationCase activity timelineEvidence binder previewsOne-click case sharingConsent-based access controlsCJIS-ready data handlingRole-based access enforcementCase audit trailsHexbin victim visualizationGeo-targeted incident mappingCross-jurisdiction aggregationEntity resolution engineWallet clustering insightsTransaction path tracingCross-chain trace stitchingChain risk scoringExchange attribution detectionHeuristic scam pattern detectionOSINT enrichment integrationEmail/phone OSINT pivotsSocial graph enrichmentIP log correlationKYC document requestsAI-guided victim intakeSmart case creationAuto case number generationCase activity timelineEvidence binder previewsOne-click case sharingConsent-based access controlsCJIS-ready data handlingRole-based access enforcementCase audit trailsHexbin victim visualizationGeo-targeted incident mappingCross-jurisdiction aggregationEntity resolution engineWallet clustering insightsTransaction path tracingCross-chain trace stitchingChain risk scoringExchange attribution detectionHeuristic scam pattern detectionOSINT enrichment integrationEmail/phone OSINT pivotsSocial graph enrichmentIP log correlationKYC document requests

Exchange request templatesCase-specific request builderLegal basis assistantSubpoena generator draftsCourt-ready document exportsRedaction-safe PDF exportsEvidence hash verificationCryptographic artifact fingerprintsChainalysis export presetsTRM Labs export presetsElliptic export presetsCipherTrace export presetsCrystal Blockchain exportsMaltego graph exportsGephi graph exportsOn-chain NFT serviceService proof metadataGas fee estimationJurisdiction eligibility checkerMultilingual document templatesCase notes with mentionsTask assignment workflowsApproval routing pathsSLA-aware remindersInvestigator workload balancingExchange request templatesCase-specific request builderLegal basis assistantSubpoena generator draftsCourt-ready document exportsRedaction-safe PDF exportsEvidence hash verificationCryptographic artifact fingerprintsChainalysis export presetsTRM Labs export presetsElliptic export presetsCipherTrace export presetsCrystal Blockchain exportsMaltego graph exportsGephi graph exportsOn-chain NFT serviceService proof metadataGas fee estimationJurisdiction eligibility checkerMultilingual document templatesCase notes with mentionsTask assignment workflowsApproval routing pathsSLA-aware remindersInvestigator workload balancing

Real-time collaboration notesComment threading in casesAttachment version historyChain address taggingTag propagation rulesAutomatic address deduplicationKnown scammer databaseVictim report portalGuided narrative builderEvidence upload guidelinesScreenshot parsing assistantMetadata extraction serviceTimeline auto-generationContact trace pivotsFunding source discoveryCash-out pathway detectionMixer exposure analysisSanctions screening alertsCross-case entity linkingRepeat offender detectionRisk-based prioritization queuesData retention policiesLegal hold managementExport audit confirmationsInvestigator performance dashboardsReal-time collaboration notesComment threading in casesAttachment version historyChain address taggingTag propagation rulesAutomatic address deduplicationKnown scammer databaseVictim report portalGuided narrative builderEvidence upload guidelinesScreenshot parsing assistantMetadata extraction serviceTimeline auto-generationContact trace pivotsFunding source discoveryCash-out pathway detectionMixer exposure analysisSanctions screening alertsCross-case entity linkingRepeat offender detectionRisk-based prioritization queuesData retention policiesLegal hold managementExport audit confirmationsInvestigator performance dashboards

Case outcome analyticsVictim restitution trackingExchange response trackingAuto reference number assignmentCase milestone checkpointsDraft-to-final workflowsCollaborative draft editingTemplate variable previewsLive document previewsInline field validationsPolicy-aware document hintsEncryption at restEncryption in transitSecret rotation schedulingAccess anomaly detectionTwo-person approval gatesEvidence chain-of-custodyAPI-first architectureWebhook event subscriptionsCustom report builderConfigurable data taxonomiesInternationalization-ready UIAccessibility-first designMobile-responsive dashboardsComing soon demo bannerCase outcome analyticsVictim restitution trackingExchange response trackingAuto reference number assignmentCase milestone checkpointsDraft-to-final workflowsCollaborative draft editingTemplate variable previewsLive document previewsInline field validationsPolicy-aware document hintsEncryption at restEncryption in transitSecret rotation schedulingAccess anomaly detectionTwo-person approval gatesEvidence chain-of-custodyAPI-first architectureWebhook event subscriptionsCustom report builderConfigurable data taxonomiesInternationalization-ready UIAccessibility-first designMobile-responsive dashboardsComing soon demo banner