ChainWatch - Convert Crypto Fraud Into Actionable Evidence
Washington State  ·  Crypto Fraud Documentation

You were scammed.
Now let's build your case.

ChainWatch turns your scattered evidence - transactions, screenshots, chat logs - into a structured documentation kit that law enforcement and attorneys can actually use.

Document my case → See what's in a kit
$5.6B
Crypto fraud losses 2023
1 Kit
Everything in one package
Free
Tier available
// Process

From scattered evidence to actionable case file

Our guided four-stage process takes your raw evidence and produces a professional kit ready for the FBI, FTC, or your attorney.

1
Intake
Complete a guided, secure questionnaire about what happened
2
Submit Evidence
Upload files through our secure, encrypted portal
3
We Organize
ChainWatch reviews, structures, and formats your evidence
4
Kit Assembly
Your CDEK is built and quality-checked by our team
5
Deliver & Guide
You receive the kit with a briefing on your best next steps
// The CDEK

Complete evidence kit

Every ChainWatch case produces a Complete Documentation & Evidence Kit - ready to submit to the FBI, FTC, or your attorney.

📋
Incident Narrative
Plain-language chronological account with full timeline, manipulation tactics, and promises made
🔗
Transaction Log
Every transfer with wallet addresses, TX hashes, amounts, timestamps, and platform used
🔍
On-Chain Wallet Trace
Forensic analysis of where funds moved, exchange flags, and risk classification
📁
Communication Evidence
Organized screenshots and chat exports with metadata intact and chain of custody
⚖️
Law Enforcement Package
IC3-ready complaint + FBI/FTC submission materials and state AG filing support
🗂️
Attorney Evidence Brief
Civil litigation summary with verified admissibility notes and chain of custody
// The Document

Professional. Structured. Submission-ready.

The CDEK is a fully formatted evidence binder - every section designed for the eyes of investigators, prosecutors, and civil attorneys.

// Blockchain Forensics

Evidence that holds up in court

Our analysts don't just organize what you give us - we trace the chain of your funds on-chain, flagging exchanges, identifying wallet clusters, and building a verified forensic record.

🌐
IP & Device Trace
Victim IP data confirmation, device fingerprinting, and geolocation analysis for investigative use
💎
Exchange Identification
Exchange API log analysis, whale alert confirmation, and withdrawal address tracking
🔐
Verified Admissibility
Evidence reviewed for courtroom admissibility with affidavit support and digital chain of custody
📊
LEO-Ready Reports
Firm-ready reports formatted specifically for law enforcement and prosecutorial use
// On-Chain Analysis

We follow the money - on-chain

Your funds left a trail. Our blockchain analysts trace every hop, identify exchanges, and flag high-risk addresses - building the forensic foundation your case needs.

🔗
Transaction Hash Verification
Every TX hash cross-referenced and verified against the relevant blockchain
🗺️
Wallet Cluster Analysis
Scammer-controlled wallet clusters identified and mapped for law enforcement
🏦
Exchange Deposit Flags
When funds hit an exchange, we identify it - enabling subpoena of KYC records
// Scale

Crypto fraud has no borders

Scam operations run from overseas but target victims everywhere. ChainWatch's documentation framework works with international data and coordinates with US federal agencies to build cross-border cases.

$5.6B
Reported US crypto fraud losses in 2023 (FBI IC3)
~10%
Estimated actual reporting rate - most victims never file
45%
Year-over-year increase in reported crypto fraud
0
Other orgs providing full-service CDEK support nationally
// Who We Serve

Built for everyone affected by crypto fraud

Victims, legal professionals, and law enforcement all get what they need from a single, structured kit.

Victims
Individuals & Families
You don't need to understand blockchain to document your case. We translate your experience into a professional case file - no technical knowledge required. Free tier available.
Legal
Attorneys & Law Firms
Receive pre-organized, admissibility-reviewed evidence briefs. We handle intake and documentation so your team focuses on strategy and client outcomes.
Enforcement
Law Enforcement Agencies
Better documented complaints produce more actionable investigations. Partner with ChainWatch to receive IC3-ready packages and structured forensic reports from day one.
// Pricing

Accessible to everyone. Sustainable by design.

A sliding-scale model ensures no victim is turned away, while attorney and agency partnerships keep ChainWatch operational and growing.

Tier 1
Basic
Free / case
For victims with documented financial hardship or losses under $5,000. Mission-anchor tier funded by grants.
  • Guided intake questionnaire
  • Incident narrative documentation
  • Transaction log (up to 10 entries)
  • IC3 complaint package
  • Recovery resources guide
Get Started
Tier 2
Standard CDEK
$150–$250 / case
Sliding scale. Full-service kit for most individual victims. Covers 3–4 specialist hours.
  • Everything in Basic
  • Full 8-section CDEK
  • Platform & scammer registry
  • Communication evidence log
  • FBI & FTC submission package
  • Attorney evidence brief
  • Specialist briefing call
Contact Us
Tier 3 / B2B
Complex & Legal
$400–$1,500
Complex cases with large losses. B2B rate for law firms and agency partnerships.
  • Everything in Standard
  • On-chain wallet forensic trace
  • Expert witness analysis
  • Admissibility review
  • Digital chain of custody
  • Prosecution brief
  • White-label for law firms
Contact Us
// Start Today

Ready to build your case?

Free tier available. No technical knowledge required. Your evidence, organized and ready to fight with.

Begin intake now → See how it works