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About Us

Although most cryptocurrency users and transactions are legitimate, cryptocurrencies have been associated with illegal activities in the past, and governments and regulatory bodies are working to strike a balance between fostering innovation in the crypto space and preventing illicit use. One of the challenges users face is trying to understand whether the crypto assets that they are holding have been involved in illegal activities such as Money Laundering, Ransomware Payments, Ponzi Schemes and scams or Darknet Markets such as Human Trafficking, Child Abuse, Weapons, and Drug Dealings, making those holdings a target for law enforcement and tax authorities to act on. 

We are a group of technology, tax, and financial experts with a common goal: to help you become familiar with the world of cryptocurrencies and help you understand the risks and how to mitigate them. We utilize Chainalysis, a leading blockchain analysis tool, and our wide set of skills and experience to provide end users with a clear and detailed mapping of the source of their crypto funds and an understanding of any potential exposure.

We can help you protect yourself and your crypto funds
For all inquiries about working with us, please email: info@chain-tracing.com
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