Asset Forfeiture Support
Intelligence That Supports Action. Results That Matter.
We provide the blockchain intelligence, analysis, and documentation that help agencies and legal teams build stronger forfeiture cases and maximize recovery outcomes.
From initial tracing to courtroom-ready exhibits, Chaintrax Cyber equips investigators with the clarity and confidence needed to pursue, restrain, and recover any illicit assets.
What We Provide
Comprehensive Support. Defensible Results.
We deliver the intelligence and expert support needed to pursue forfeiture with clarity and confidence:
Blockchain Tracking & Analytics
Trace assets across blockchains, exchanges, and services to establish movement, control, and ownership.
Attribution & Link Analysis
Identify entities, wallets, and services connected to illicit activity with documented methodology.
Forfeiture-Ready Reporting
Produce clear, comprehensive reports, timelines, and visual exhibits built for legal and courtroom use.
Case Strategy Support
Provide investigative insights and strategic guidance to strengthen forfeiture and restraint efforts.
Court & Testimony Support
Expert witness support, declarations, and testimony to explain findings and methodology.
From Intelligence to Impact
Our Support Workflow
We support every stage of the forfeiture process with expert analysis, documentation and investigative insight.
- 01
Intake & Scoping
Understand case objectives, review available information, and define the scope of investigation.
- 02
Data Collection
Collect on-chain data, exchange records, KYC/AML data, and relevant open-source intelligence.
- 03
Tracing & Analysis
Trace asset flows, map connections, and identify key wallets, services, and counterparties.
- 04
Attribution & Intelligence
Correlate on-chain and off-chain intelligence to establish control, ownership, and intent.
- 05
Reporting & Exhibits
Deliver forfeiture-ready reports, charts, timelines, and visual exhibits tailored to legal requirements.
- 06
Legal & Court Support
Provide declarations expert testimony, and ongoing support throughout the legal process.
Support Across the Entire Licecycle
Helping You Secure, Restrain, and Recover Assets
Asset Identification - Identify proceeds and instruments of crime across multiple blockchains and jurisdictions.
Restraint Support - Provide intelligence to help locate and restrain assets before they move or dissipate.
Forfeiture Strategy - Support the development of strong, evidence-based forfeiture strategies and arguments.
Maximize Recovery - Increase the likelihood of successful forfeiture and return of assets to victims and programs.
Admissible & Court-Ready - Our methodologies and reporting are designed to meet legal, regulatory, and court standards.
Global Reach - Cross-border capability and network relationships that support international forfeiture efforts.
Who We Work With
Chosen by Those Pursuing Justice
Law Enforcement Agencies
U.S. Attorney's Offices & Prosecutors
Government Regulators
Asset Forfeiture Units
Corporate Legal Teams
Insurance & Incident Response Firms
We act as a force multiplier–providing the intelligence and expertise that strengthens cases and drives results.
Let's Turn Intelligence Into Resolution
Chaintrax Cyber provides the blockchain intelligence, analysis, and expert support you need to pursue forfeiture and recover what matters most.