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Crypto Trace Labs

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Overview

2 - 9

Employees

2025

Year Founded

ABOUT CRYPTO TRACE LABS

Consultant

Crypto Trace Labs is a firm specializing in blockchain forensic investigations and the recovery of crypto assets. We offer professional services in cryptocurrency tracing, on-chain analysis, and fraud investigations for law enforcement, legal experts, regulators, and individuals who have fallen victim to scams or theft of their digital assets. Our expertise encompasses cross-chain transaction tracing, analysis of DeFi exploits, investigations into mixers and privacy coins, wallet attribution, and providing expert witness testimony. We collaborate with clients across all major blockchains, including Bitcoin, Ethereum, and Solana.
LANGUAGES SPOKEN
English
HIGHLIGHTS

2 - 9

Employees

2025

Year Founded

Services
Focus
Industries
Clients
Services Provided
100% Blockchain & Web3 Development

About the Team

OUR STORY
CryptoTraceLabs specializes in blockchain forensics and digital asset intelligence, focusing on tracing stolen cryptocurrencies and uncovering laundering pathways to assist in asset recovery and criminal prosecutions. Operating at the nexus of blockchain analytics, compliance, and law enforcement, the company delivers precise, credible intelligence essential for legal enforcement. They perform in-depth on-chain investigations to trace illicit assets, identify intermediary wallets, and map laundering methods. Tailored reports aid law enforcement by facilitating subpoenas, KYC data access, and asset seizures. Utilizing cutting-edge forensic tools combined with proprietary AI systems, CryptoTraceLabs detects complex transactional patterns. They also assist clients in recovering access to lost non-custodial wallets, offering a no-fee-until-success approach. Founded by experienced leaders from Coinbase, Blockchain.com, and Kraken, their team has deep compliance

Locations

Headquarters

45 ALBEMARLE STREET

Mayfair, England, United Kingdom W1S 4JL
Goodisnotgoodenough.