Forensic trace report
Cryptocurrency
Basic Plan

Do you want to give our services a trial run?

Want to find out more about the recipient’s crypto wallet and a transaction? Our Basic Plan is FREE and gives you the following:

Verification of Wallet Age

Newer wallets tend to be riskier. Although customers who are new to cryptocurrency may have new bitcoin wallets, it’s highly suspicious if someone who claims to be a seasoned crypto broker or a reliable merchant who accepts bitcoin has a very new wallet. This indicates that they may want to hide information about a previously-used bitcoin wallet, and work with a “clean slate.”

Risk Score of Recipient Wallet

We’ll give you a 1-10 rating of how risky the recipient wallet is. This is useful to gauge whether it’s safe to deal with the recipient or if the funds you have already sent are in danger.

Cryptocurrency Transaction Search

Kointrail will give you a full picture of a transaction and will show you precisely where the money went. This will help you keep track of your funds on the blockchain.

40 billion dollars in cryptocurrency scams this year alone!

Get a free trace report now! It costs you nothing.