Blockchain transaction tracing and evidence reports

DigiTrace is a UK service, now in build, that will trace cryptocurrency transactions from public blockchain data and produce clearly structured, reproducible evidence reports. It is designed for people who have lost crypto to fraud, and for the accountants, lawyers, institutions and authorities who support them.

Where we are today. The service is being built and tested. We are not yet taking orders or payments, and nothing on this page is a live check of any transaction. If you register your interest below we will contact you when reports can be ordered, and tell you plainly what each report does and does not cover.

What the service is being built to do

Stolen-funds trace

Follow funds from the transaction you give us across the chain, hop by hop, to the point where they leave the public ledger or reach a known service.

Wallet and portfolio audit

A structured account of the activity of a wallet over a period, for accounting, tax or due-diligence use.

Evidence pack

Findings set out in a form that can be handed to a bank, insurer, accountant, solicitor or the police, with every step reproducible from public data.

If you have been defrauded

Report it to the UK national fraud reporting service (Report Fraud, formerly Action Fraud) via the police, or to Police Scotland if you are in Scotland.
Tell your bank or the exchange you used as soon as possible.
Keep the transaction IDs, wallet addresses, screenshots and messages. These are what a trace is built from.
Be cautious of anyone who promises to recover your funds for an upfront fee. DigiTrace does not recover funds and does not promise recovery; it documents what the blockchain shows.

Register your interest

Use the secure Monarch contact form. Tell us which of the three report types is relevant to you. We do not publish an email address or telephone number on this site.

Contact form

Trust

Operated by Monarch AI Labs Ltd, Company No. 17207650, registered in England and Wales.
ICO registration ZC270008. UK data hosting.
Cyber Essentials certified.

DigiTrace produces investigative intelligence from public blockchain data. A finding is an investigative signal and not a determination of criminal liability. DigiTrace does not provide legal, financial or tax advice and does not recover funds. Reports are produced to support, not replace, the judgement of investigators, advisers and the court.