Track your transactions in real time

ChainVault is a blockchain forensics and crypto fraud recovery platform. We combine industry-leading on-chain intelligence with high-speed AI tools to trace stolen funds across Ethereum, BSC, Polygon, Solana, Tron, Bitcoin and more than 700 markets, decentralized exchanges, bridges and centralized exchanges. Our proprietary graph engine applies heuristic clustering, behavioral machine learning and multi-hop pathfinding to follow money through mixers, bridges and CEX exits — turning chaotic on-chain activity into clear, actionable intelligence.

The platform is built for two audiences. First, individuals and businesses who have been victims of crypto fraud — romance scams, rug pulls, exchange hacks, phishing attacks and investment fraud — and need a trusted partner to trace and help recover what was stolen. Second, financial institutions, enterprises and public agencies who require court-ready reports, risk scoring, real-time alerts and direct coordination with law enforcement and asset recovery partners across Europe. From the first victim report to a finalized recovery, our methodology is designed to move in hours, not months.

ChainVault is built and operated by a team of blockchain analysts, data scientists and financial crime specialists based in Europe. Our methodology extends the proven techniques pioneered by Chainalysis, Elliptic and TRM Labs, paired with a strict zero-knowledge privacy model: your investigation data is never stored or shared. Every report we produce is fully traceable and admissible in international courts. We work alongside banks, payment service providers and cybercrime units across 18 countries to freeze assets and return funds to their rightful owners — over €32 million recovered to date.