Pricing Plans

It is a long established fact that a reader will be distracted by the readable content 

Features

  • Verify Receiving Wallet Age
  • Risk Score of Receiving Wallet
  • Cryptocurrency Transaction Searches (included)
  • Current Balance of the Wallet
  • Template to start Law Enforcement Investigation
  • Template to start claim at an Exchange
  • Template to start claim at merchant
  • Money Laundering Activity Scan
  • Anti-Terrorist Activity Scan
  • Sanction List Activity Scan
  • Risk score of merchant
  • On-going transaction monitoring
  • On-going transaction monitoring insurance
  • Additional Search Cost
  • Monitor you own wallet protection
  • Email support
  • Chat support

Help Note (microtext help on hover)

  • Newer wallets tend to be more risky.
  • Rating of 1 - 10 based on transaction history
  • Report will be produced for each transaction
  • Based on information available at time of search
  • Template that helps you organize the important information that need to be submitted
  • Template that helps you organize the important information that need to be submitted
  • Template that helps you organize the important information that need to be submitted
  • Scan receiving wallet for improper activities
  • Scan receiving wallet for improper activities
  • Scan receiving wallet for improper activities
  • Based on information available at time of search
  • Important if there is limited movement at the time of the initial search
  • Insure that they get information on the outcome no matter how long it takes
  • Discounted price on additional searches requested at checkout time
  • Protect against hackers.  Get notified when crypto moves from your wallet
  • Our team is ready to answer your questions by email
  • Our team is ready to answer your questions by chat

Basic

Free
  •  
  •  
  • 1
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  

Advanced

$ 199
  •  
  •  
  • 1
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  • 30 days
  • $9.99/month
  • $150
  • $4.99/month
  •  
  •  
Popular

Pro

$ 349
  •  
  •  
  • 1
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  • 60 days
  • $9.99/month
  • $115
  • $4.99/month
  •  
  •  

Become a kointrail affiliate

Lorem ipsum dolor sit amet, consecteturadipiscing elit.

40 billion dollars in cryptocurrency scams this year alone!

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