Court-structured crypto fund tracing

Blockchain Forensic Intelligence

In crypto theft cases, without forensic-grade tracing in the first hours, funds slip into mixers and cross-chain bridges. 5CIP delivers court-structured evidence chains.

Trusted by law firms in Asia · 84/0/0 forensic PASS · 19/20 cross-LLM verified · WORM evidence chain

$40.68M Bo Shen case validated · 9 chains covered · 1,075 known entities

Example addresses: 0x742d35Cc...f2bD600x47CE0C6e...3c2936📍 Bo Shen $40M case → 0x6be856...c5e894

Features

Fund Tracing
Multi-chain fund flow analysis with visual graph

Risk Scoring
AI-powered risk assessment and anomaly detection

Case Management
End-to-end investigation workflow

Forensic Reports
Counsel-review-ready evidence packages

How 5CIP works

1. Submit an addressPaste any wallet address from 9 supported chains. Auto-detection returns a public risk profile in under 2 seconds.

2. Forensic analysisOur 3-LLM cross-validated engine traces flows, scores risk, detects mixers and clusters entities — checked against 19 FATF red-flag patterns and 8 AML rules.

3. Counsel-review-ready outputReceive an immutable WORM-sealed report with HMAC-chain integrity. Validated on the $40.68M Bo Shen case (84/0/0 forensic PASS, 19/20 cross-LLM).

Built for these teams

Law enforcementSubpoena-ready evidence packages, MPC-secure custody, PDPA/GDPR compliance, GPG-signed PDF reports.

Exchanges & VASPsReal-time wallet risk screening, transaction monitoring, AML-aligned reporting workflows.

Law firms & Insolvency PractitionersExpert witness support, evidence chain reconstruction, PDPA/GDPR-compliant case files for $1M+ recoveries.

Start tracing your case in 60 seconds

Start instantly. Lite includes a 30-day free trial; Starter, Pro and Enterprise activate immediately on payment. Talk to a forensic expert for case-based work.