Kointrail is part of the MyChargeBack Group, which is staffed by veteran professionals that have decades of experience in the banking, finance, regulatory, and cybercrime. We have a proven track record of providing unrivaled performance and results.
Kointrail employs state-of-the-art technology to conduct forensic blockchain investigations that trace the path cryptocurrency takes from the moment it leaves your wallet all the way the exchange at which it was cashed out. Our reports have been submitted to over 450 law enforcement agencies and police cybercrime units globally.
This expertise is what makes the difference for our international client base that extends throughout North and South America, Europe, Africa, Asia, and Oceania.
The rapidly changing world of cryptocurrency regulation and usage has left consumers confused. Governments and law enforcement agencies are in the process of researching and decision-making that will transform the world of cryptocurrency for years to come. However, a typical consumer who invests in cryptocurrency, holds cryptocurrency, or attempts to use it for purchasing goods and services faces a significant disadvantage. There are plenty of free tools that provide just enough information to make a person feel “comfortable”. Unfortunately, this leaves consumers to bear the burden of poor choices.
Kointrail offers consumers essential information that can truly educate them both pre- and post-transaction so that they can avoid danger spots in the cryptocurrency market. No two consumers are alike. Therefore, we offer a range of solutions that provide specific self-directed solutions. Try us out today.
KOINTRAIL is powered by MyChargeBack and is a trading name of Cactil LLC, registered in Delaware, United States.
KOINTRAIL is a self-service site that provides consumers important information about wallets and/or merchants both pre- and post-transaction. These reports may include data collected from third-party software, open source intelligence (OSINT) and/or proprietary databases. Consumers should not rely solely upon the information provided in these reports. Consumers are advised to conduct their own research and speak with reliable professionals who can provide proper guidance. The company will not take responsibility for any decisions based solely upon the outcome of these reports. These reports are intended to provide important information that informs consumers, but cannot guarantee the accuracy of the information since the market may rapidly change.
If you have a question about your report, please contact our support team via email at [email protected]
KOINTRAIL is powered by MyChargeBack and a trading name of Cactil LLC, registered in Delaware, United States.
Company registration 6124277
Address: 1441 Broadway, 3rd Floor
PMB# 3111
New York, NY 10018 USA
Telephone: TBD
KOINTRAIL is a self-service site that provides consumers important information about wallets and/or merchants both pre- and post-transaction. These reports may include data collected from third-party software, open source intelligence (OSINT) and/or proprietary databases. Consumers should not rely solely upon the information provided in these reports. Consumers are advised to conduct their own research and speak with reliable professionals who can provide proper guidance. The company will not take responsibility for any decisions based solely upon the outcome of these reports. These reports are intended to provide important information that informs consumers, but can not guarantee the accuracy of the information since the market may rapidly change.
If you have a question about your report, please contact our support team via email at [email protected].