Traceback for Law Enforcement
Streamline cryptocurrency investigations with secure case management, victim reporting tools, and comprehensive blockchain analysis.
Why Law Enforcement Agencies Choose Traceback
Streamlined Victim Reporting
- Invite victims to securely document their cryptocurrency fraud cases
- Guided, step-by-step reporting workflow reduces victim burden
- Real-time case progress monitoring
- Automatic organization and categorization of reports
- Reduces administrative overhead and follow-up time
Case Management
- Centralized dashboard for all cryptocurrency investigations
- Track case status, priority, and investigation progress
- View all victim reports in one place
- Export professional PDF reports for court submission
- Team collaboration tools for multi-officer investigations
CJIS-Compliant Security
- Enterprise-grade security infrastructure
- CJIS-compliant data isolation and access controls
- Encryption at rest and in transit
- Role-based access controls
- Comprehensive audit logging
- Multi-factor authentication support
Powerful Features for Cryptocurrency Investigations
Victim Management & Invitations
Send secure invitation links, track status, and receive real-time notifications when victims complete reports.
Transaction Validation & Analysis
Automatically validate transactions across 50+ blockchain networks with accurate USD value calculations.
Evidence Collection & Management
Secure evidence vault for screenshots, chat messages, emails, recordings, and more with auditable storage.
AI-Powered Case Analysis
Automatic scam type detection, confidence scoring, lead identification, and pattern recognition across cases.
Comprehensive Reporting
Generate detailed, court-ready PDF reports with transaction analysis, evidence inventory, and AI insights.
Dashboard & Analytics
Real-time case overview with KPIs, metrics, visual charts, and advanced filtering capabilities.
Team Collaboration
Invite team members with role-based permissions, case assignment, activity logs, and secure communication.
Security & Compliance
CJIS-compliant infrastructure, MFA support, security training tracking, background checks, and 7-year audit logs.
How It Works
Set Up Your Organization
Create your agency profile, configure team members and roles, set up billing, and complete security and compliance setup.
Invite Victims
Create secure invitation links for victims, customize messages with case context, set expiration dates, and track status in real-time.
Review Reports
Access comprehensive victim reports as they're completed, view transaction validation and evidence, and review AI-generated insights.
Manage Cases
Track all cases in centralized dashboard, assign to team members, generate PDF reports, and collaborate efficiently.
Benefits for Your Team
For Investigators
- Save time with automated transaction validation
- Reduce administrative burden with streamlined reporting
- Access AI-powered insights to identify patterns
- Generate court-ready reports in minutes
- Track multiple cases efficiently
For Agencies
- Improve case closure rates with better documentation
- Standardize investigation workflows
- Enhance collaboration across teams
- Maintain CJIS compliance automatically
- Reduce training time with intuitive interface
For Victims
- Simple, guided reporting process
- Secure evidence storage
- Professional documentation for their case
- Real-time case status updates
Built for Law Enforcement Security Standards
Traceback meets the highest security and compliance standards required for law enforcement operations.
CJIS Compliance
Meets FBI CJIS Security Policy requirements (effective October 1, 2024) with comprehensive security controls and audit logging.
Data Isolation
Separate schema for law enforcement data, completely isolated from consumer data with dedicated infrastructure.
Encryption
End-to-end encryption at rest and in transit (TLS 1.3) ensuring all data is protected throughout its lifecycle.
Access Controls
Role-based permissions with principle of least privilege, ensuring users only access what they need.
Audit Logging
Comprehensive logging of all CJI access with 7-year retention, providing complete audit trails for compliance.
MFA & Security Training
Multi-factor authentication support, security awareness training tracking, and background check verification.
Real-World Use Cases
Cryptocurrency Fraud Investigation
A victim reports a cryptocurrency scam. An officer invites the victim to document their case through Traceback. The victim completes a guided report with transaction details and evidence. The officer reviews the comprehensive report with AI insights, generates a PDF report for the case file, and proceeds with complete documentation.
Multi-Victim Scam Investigation
Multiple victims report a similar scam. An officer creates invitations for all victims. All reports are collected in a centralized dashboard. AI identifies patterns and common scammer identifiers. The officer tracks all cases and generates a consolidated report. The investigation proceeds with complete victim documentation.
Team Collaboration
A detective creates a case and invites a victim. The victim completes their report. The detective assigns the case to an investigator. The investigator reviews the report and adds case notes. A supervisor reviews the case and approves it for prosecution. A PDF report is generated for court submission.
Ready to Get Started?
Sign in to access your dashboard or create a new organization account to begin managing cryptocurrency investigations. Access the law enforcement portal at le.traceback.ai.
Enterprise features available at platform.traceback.ai. For enterprise sales inquiries, contact info@traceback.ai.