TRACE

Transaction Relationship & Attribution for Crypto Investigations

One lead — a wallet address or transaction hash — reconstructed into a full financial network, analyzed for behavioral indicators, and prioritized for investigation.

Open investigations

CP-2026-017

Open

UPI-to-Crypto Conversion Fraud — Layered Cash-out

Victim loss: ₹4,75,000Seed: Transaction hash

CP-2026-021

Open

Loan-App Extortion Proceeds — Suspected Shared Cash-out Network

Victim loss: ₹2,10,000Seed: Wallet address