Solutions by Audience

Different roles. Same urgency.
One platform.

Crypto crime doesn't wait for your workflow. Whether you're on a raid, at a desk, or building a prosecution case — ShadowTrace gives you the speed, evidence quality, and confidence to act while it matters.

Law Enforcement
Law Enforcement

From seized wallet to successful prosecution.

The problem: You seize a phone on a raid and find crypto wallets. The clock starts immediately — funds move within minutes, across chains, through mixers, and into off-ramps. Manual tracing can't keep pace, and by the time the evidence package is ready, the money is gone.

ShadowTrace closes that gap. Trace funds across networks in seconds, not days. Produce court-ready evidence packages while the intelligence is still fresh. Build prosecutable cases before suspects have time to react.

What ShadowTrace enables
  • Trace multi-hop transactions across chains—reduce manual mapping effort
  • Link addresses to known entities—accelerate suspect identification
  • Detect mixer and bridge patterns—surface obfuscation attempts
  • Export evidence-grade reports with audit trails—support prosecution packages
  • Collaborate in shared case workspaces—coordinate across teams
  • Set alerts on addresses of interest—get notified when suspects transact
See how investigators use it See Platform
Common Use Cases
Investigate ransomware payments
Track ransom flows through mixers, bridges, and off-ramps to identifiable endpoints
Trace fraud and scam proceeds
Identify where stolen funds have moved and which services currently hold them
Map darknet market activity
Cluster vendor wallets and trace proceeds to exchange accounts
Support asset seizure applications
Generate documentation packages for restraint and forfeiture orders
Monitor suspect wallets in real time
Receive alerts when addresses of interest transact across supported chains