Our Services
Our self-directed site gives you direct access to our services. We will expedite your claim through an easy three-step process:
Information gathering
Crypto trace investigation
Crypto trace report
We use advanced third-party software, open source intelligence (OSINT) and our proprietary databases to thoroughly investigate your case and generate an actionable report that will attract the attention of law enforcement agencies.
Pricing Plans
We have crypto trace services to suit every budget. Check out our Basic, Pro and Advanced Plans. You can upgrade at any time! Notice that our Pro and Advanced Plans give you maximum options and provide significant savings and value. Get started with your Kointrail plan today.
What's Included
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Verify Receiving Wallet Age Newer wallets tend to be more risky.
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Risk Score of Receiving Wallet Rating of 1 - 10 based on transaction history
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Cryptocurrency Transaction Searches (included) Report will be produced for each transaction
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Current Balance of the Wallet Based on information available at time of search
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Locate Cash-Out wallet Receive details of the cash-out wallet for your cryptocurrency
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Template to start Law Enforcement Investigation Template that helps you organize the important information that need to be submitted
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Template to start claim at an Exchange Template that helps you organize the important information that need to be submitted
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Template to start claim at merchant Template that helps you organize the important information that need to be submitted
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Money Laundering Activity Scan Scan receiving wallet for improper activities
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Anti-Terrorist Activity Scan Scan receiving wallet for improper activities
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Sanction List Activity Scan Scan receiving wallet for improper activities
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Risk score of merchant Based on information available at time of search
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On-going transaction monitoring Important if there is limited movement at the time of the initial search
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On-going transaction monitoring insurance Insure that they get information on the outcome no matter how long it takes
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Additional Search Cost Discounted price on additional searches requested at checkout time
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Monitor you own wallet protection Protect against hackers. Get notified when crypto moves from your wallet
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Email support Our team is ready to answer your questions by email
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Chat support Our team is ready to answer your questions by chat
Advanced
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Includes Everything in Basic Plan
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Current Balance of the Wallet
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Cashout Wallet
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30-Day Transaction Monitoring
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More Features...
Professional
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Includes Everything in Advanced
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Three Detailed Reports
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60-Day Transaction Monitoring
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Chat & Email Support
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More Features...
Crypto Fraud
Crypto fraud is everywhere. You may have lost funds trading with an unregulated crypto broker or a phishing scam on WhatsApp or social media. One reason scammers use cryptocurrency is that they feel they can hide out on the blockchain and launder money through pseudo-anonymous bitcoin wallets.
But crypto fraudsters can’t hide from us! Our crypto trace methods unlock identities on the blockchain and can show you exactly who has stolen your cryptocurrency and where it is.
Crypto Safety
Know who you are dealing with before you part with your crypto funds.
Kointrail gives you full pre-transaction crypto forensic research results. This includes:
Wallet information, including age, risk score, balance, and transaction
Activity scans revealing suspected money-laundering, terrorist activity and sanctions lists.
Merchant monitoring history – find out if the owner of the wallet is on a watch-list or if the merchant has been flagged.
Finding out more about the bitcoin wallet before making a transaction can greatly reduce your risk of losing money to a fraud.
Crypto Forensic Reports
If you’ve lost money to a suspected crypto fraud, submit your information on the Kointrail site. Our team will launch an investigation and create a crypto forensic report that you can take to law enforcement to bolster your case. We combine advanced technology and crypto forensic techniques to track down your funds and unmask the people who stole your cryptocurrency.
Don’t Give in to Crypto Scammers!
Let Kointrail Experts Find Your Funds Today!
