The crypto intelligence tool built for investigators.
Criminal networks don't wait for approvals. They move, they layer, they disappear. Law enforcement is bound by process, oversight, and evidence standards — and that asymmetry is where cases go cold. ShadowTrace exists to close that gap.
Lost to crypto fraud in the UK alone
Increase in crypto-related crime since 2020
Of UK forces have dedicated crypto investigation tools
But the real cost isn't measured in statistics. It's measured in cases that go cold. Evidence that disappears. Criminals who stay ahead because the tools can't keep up.
Analysis of wallet addresses against known threat intelligence sources
High-Risk Transaction Detected
Large transfer to known darknet marketplace address
Suspicious Pattern Match
Wallet linked to multiple phishing campaigns
Unusual Volume Spike
Transaction volume increased 500% in 24 hours
Entity Relationship Update
New connection identified in investigation network
From seized wallet to successful prosecution.
Every feature serves one mission: building prosecutable cases. Trace funds while evidence is fresh, score risk with complete transparency, and produce court-ready documentation before suspects can react.
Follow the money across chains
Trace fund flows across 40+ blockchain networks in minutes, not days. Map connections, flag suspicious hops, and build visual evidence trails that prosecutors can present in court.
Court-ready outputs without the wait
Generate intelligence reports, SARs, and inter-agency briefs automatically — with full evidence citation, timestamped methodology, and complete audit trails. Ready for prosecution while evidence is still fresh.
Field intelligence in seconds, not days.
Scan a wallet QR code during a raid. Get risk assessment, entity links, and transaction history while you're still on scene. Your investigators find wallets every day — now they can act on them immediately.
This Wallet has received funds from a known Criminal Wallet Address
Transactions History
Wallet Search
Scan and analyze wallet addresses instantly.
Risk Assessment
Real-time threat detection and warnings.
Transaction History
Filter by risk level and view details.
Wallet Analytics
Balance, dates, and address statistics.
Multi-chain coverage across major blockchain networks
Infrastructure that moves at the speed of the problem.
Evidence doesn't wait. Neither should your tools. Sub-second alerts, complete audit trails, and the security standards your organisation demands — because when investigations are time-sensitive, infrastructure is the difference between a seizure and a cold case.
Transactions Indexed
Our indexed database spans major blockchains, enabling investigators to trace funds across networks with comprehensive historical coverage.
Alert Latency
Real-time monitoring delivers alerts within seconds of on-chain activity, enabling rapid response to suspicious transactions.
Platform Uptime
Enterprise SLA guarantees ensure ShadowTrace is available when you need it. Critical investigations cannot wait for downtime.
Multi-Jurisdiction Reach
Trusted by law enforcement agencies across multiple jurisdictions.
Built for the people doing the work.
We don't build for organisations. We build for the investigators, analysts, and decision-makers inside them.
Found a crypto wallet during a raid. Has no idea what to do with it.
With ShadowTrace, Paul scans the wallet QR on scene. Within seconds, he has risk assessment, entity links, and transaction history — while his team is still processing the property.
Knows there's £2M moving through a suspect's account. Can't prove where it's going.
ShadowTrace traces funds across chains autonomously. Mike maps the transaction flow, flags suspicious hops, and builds a visual evidence trail — in minutes, not weeks.
Fielding requests from three teams for crypto tools. Only has budget for one.
ShadowTrace covers the full investigative chain — from mobile field app to courtroom reports — so Hannah equips every team with one system instead of three.
Twelve seized devices. Three active investigations. Needs crypto evidence processed before disclosure deadlines.
ShadowTrace turns seized wallet addresses into court-ready evidence packages with full methodology documentation — before the disclosure clock runs out.
AI that doesn't just assist — it actively investigates.
Beyond chatbots and simple automation. ShadowTrace builds autonomous agents that investigate alongside your team. While you sleep, the agents are tracing wallets. While you're in the field, they're building evidence trails.
Wallet Trace Agent
Autonomously follows money across chains, maps flows, and flags suspicious activity overnight. You set the target — the agent traces the path.
Field Scan Agent
Instant on-scene intelligence during raids. Scan a wallet, get immediate risk assessment and entity links while you're still in the field.
Investigation Copilot
Suggests next steps, surfaces patterns from prior cases, and helps investigators make connections they might otherwise miss.
Report Writing Agent
Generates court-ready intelligence reports with full citation. While you're interviewing suspects, it's drafting the documentation you'll need for prosecution.
Questions from security and procurement.
Sensitive investigations demand rigorous tooling. Here are the answers your teams need.
What security certifications does ShadowTrace hold?
We are currently pursuing SOC 2 Type II and ISO 27001 certification. Penetration test reports are available under NDA, along with full security documentation for your vendor assessment process.
How is investigation data protected?
AES-256 encryption at rest, TLS 1.3 in transit. Role-based access control at workspace, case, and user levels. ShadowTrace staff never access customer investigation data. Full audit logs exportable for disclosure and oversight.
Can ShadowTrace be deployed on-premises?
Yes. Cloud SaaS (multi-region: EU, US, UK), private cloud within your own AWS/Azure/GCP tenancy, or on-premises for air-gapped environments. SAML/SSO integration and custom data retention policies included.
How are risk scores calculated?
Transparent, rules-based scoring considering direct exposure, transaction patterns, counterparty risk, and behavioural anomalies. Every score includes a full breakdown of contributing factors — defensible in court, auditable under disclosure rules.
What about chain-of-custody and audit trails?
Immutable audit logs of every investigator action — searches, graph manipulations, annotations, report generation. All timestamped and attributed. Reports include full methodology documentation so findings can be defended and reproduced.
See ShadowTrace in action.
See how investigators are turning crypto evidence into actionable leads, live seizures, and successful prosecutions — while evidence is fresh. We'll walk you through the platform for your specific use case.