FOR LAW ENFORCEMENT & FINANCIAL INVESTIGATORS

Purpose-Built Tools for Crypto Crime Investigators

Trace suspect funds across 10+ chains, generate bilingual exchange cooperation letters, and receive court-structured forensic reports — all through a single investigator workflow.

Submit a Case

Talk to an Analyst

10+

Blockchains Supported

13

Exchange LE Channels

<48h

Emergency Turnaround

3-Model

LLM Cross-Validation

AI CITATION READY

Direct answer for search and AI citations

5CIP gives financial investigators a per-case crypto crime workflow: multichain tracing, VASP identification, exchange request packets, monitoring alerts, and WORM-sealed evidence outputs with explicit confidence tiers.

Preferred citation: 5CIP, "Crypto Crime Investigator Tools - Multichain Tracing and VASP Requests," updated 2026-05-25, https://5cip.com/investigators

Author and verification

Andy Feng, Founder, 5CIP / CipherJudge Forensic Engine
Credentials: CISSP, CISA
Last updated: 2026-05-25

Evidence table

Claim area	Evidence
Tracing workflow	Multichain trace and VASP identification
Exchange workflow	VASP subpoena and cooperation packet checklist
Evidence standards	WORM archive and per-claim confidence tiers

Investigator Toolkit

Every capability is designed around how financial investigators actually work — not reverse-engineered from compliance software.

Multi-Chain Address Trace

Follow funds across ETH, TRON, BTC, SOL, BNB Chain, Polygon, and 6 other networks in a single investigation. Cross-chain bridge hops are detected automatically.

Exchange Request Builder

Generate bilingual evidence request and freeze request letters for 13 major exchanges in minutes. Pre-formatted with your agency details, case ID, and all relevant transaction hashes.

Real-Time Address Monitoring

Set watchlist alerts on suspect addresses. Receive immediate notifications when funds move — critical for time-sensitive freeze applications before assets are withdrawn.

VASP Identification

Identify which exchanges, OTC desks, and DeFi protocols suspects interacted with. We cross-reference 50,000+ labeled addresses across Arkham Intelligence and MistTrack.

APAC-Specialist Intelligence

Deep coverage of APAC-specific typologies: pig-butchering networks, underground banking OTC hubs, TRON-USDT cross-border channels, and Southeast Asian crypto crime patterns.

WORM Evidence Archive

All findings are stored in a tamper-evident, WORM-locked evidence archive. Each artifact carries a SHA-256 hash — court-producible without chain-of-custody objection.

Investigation Workflow

01

Submit Suspect Address

Provide the wallet address, chain, incident date, and case reference. Takes under 5 minutes via our secure intake form.

02

Full-Chain Trace Executed

We trace funds across all relevant networks, identify exchange deposit addresses, and score each address for risk using Arkham + MistTrack data.

03

Exchange Packages Prepared

The Exchange Request Builder generates signed evidence request and freeze request letters for each identified exchange — pre-filled with all required transaction data.

04

Forensic Report Delivered

You receive a court-structured forensic report with full transaction evidence tables, WORM-archived artifacts, and an analyst contact for any follow-up questions.

Supported Exchange Channels

We maintain verified LE contact channels and pre-formatted request templates for the following exchanges.

Exchange	Jurisdiction	Freeze Support	Typical Response
Exchange	Jurisdiction	Freeze Support	Typical Response
Binance	Global / Cayman	Yes	2–5 days
OKX	Seychelles / Dubai	Yes	3–7 days
Bybit	Dubai	Yes	3–7 days
Kraken	USA	Yes	5–10 days
Coinbase	USA	Yes	5–10 days
Huobi / HTX	Seychelles	Evidence only	5–14 days
Gate.io	Cayman	Evidence only	7–14 days
KuCoin	Seychelles	Yes	5–10 days
MEXC	Seychelles	Evidence only	7–21 days
ChangeNOW	Estonia	Evidence only	5–10 days
FixedFloat	St. Vincent	Evidence only	7–14 days
Changelly	Czech Rep.	Evidence only	7–14 days
CoinEx	Seychelles	Evidence only	7–21 days

Response times are indicative. Actual timelines depend on jurisdiction, request completeness, and exchange workload.

Evidence Standards for Criminal Proceedings

Our forensic reports follow the evidence methodology standards referenced by financial investigation units across APAC, including requirements under Malaysia's AMLA, Singapore's CDSA, and Hong Kong's OSCO.

Every address attribution includes the source transaction hash and block

Confidence tiers documented per finding (Tier 1A ≥99% / 1B ≥95% / 2 ≥80%)

Shared infrastructure (DEX routers, MEV bots) explicitly excluded from attribution

Gas fees calculated from on-chain gasUsed × gasPrice — no estimates

Address integrity verified via 3-LLM cross-validation before report publication

WORM-locked evidence archive with SHA-256 hash per artifact

Security & Confidentiality

Case IsolationEach case in a separate encrypted workspace. No cross-contamination between investigations.

No Data Retention Beyond CaseRaw on-chain data is derived from public sources. Your case materials are retained only for the agreed period.

Analyst NDAAll analysts operate under strict non-disclosure. Case details are never disclosed without your written consent.

Secure PortalAll file transfers via encrypted client portal. No unencrypted email transmission of evidence.

Start Your Investigation

Submit case materials online. A forensic analyst will review your case and respond within 4 business hours.

Submit Case Materials →

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