IDENTITY • INTELLIGENCE •
INTEGRITY • SOVEREIGNTY

  • Chain of custody by default
  • Tracing through to disposition

Court-ready
digital-asset tracing
and recovery.

We trace disputed and lost cryptocurrency, secure recovered assets, and preserve the evidence while the matter is resolved. Agentic Trace runs the vault, screens every asset against U.S. sanctions lists, verifies the people making claims, and keeps the record ready for court.

Forensic examiners, lawyers and engineers operate the custody, screening and evidence chain from intake through disposition.

Discuss a matter →

01 / Capabilities

  • Frozen & blocked funds
  • Seized & forfeited assets
  • Involuntary conversions
  • Exchange / wallet ToS seizures
  • Bankruptcies & receiverships
  • Lost-key recoveries

Trace the path. Control movement. Preserve the record.

  1. A Trace Find the path and the asset.
  2. 01

    Tracing & attribution

    Tracing across public blockchains: fund-flow analysis, address clustering and attribution, and identification of the exchanges and services funds pass through.

  3. 02

    Asset discovery

    Systematic discovery of lost, forgotten or disputed holdings, including wallet hierarchy reconstruction where key material is available.

  4. B Control Keep movement governed and observable.
  5. 03

    Custody

    Funds move only when several independent key-holders approve on tamper-resistant hardware, after a challenge window.

  6. 04

    Waiting periods

    Every transfer pauses in a time-bound holding window before it completes: time to catch and stop a mistake.

  7. C Prove Preserve the record through release.
  8. 05

    Evidence-grade forensics

    Investigative output built for expert review: authenticated, timestamped snapshots of chain state, wallet histories and transaction records, preserved with their source trail.

  9. 06

    Sanctions & compliance screening

    Continuous screening against U.S. sanctions and designated-party lists, with documented screening gates built into the movement pipeline.

  10. 07

    Claims portal

    People prove ownership through a protected web portal. A claim never becomes a transfer without human review.

  11. 08

    Managed investigation platform

    Standby tracing, intake triage, periodic monitoring and reporting, delivered as a service.

02 / Platform

Every step logged. Every decision attributable.

Specialized agents run the investigation; every step is logged and every decision can be traced to who or what made it and why.

Agentic Trace investigation network Five annotated stages of the investigation workflow, from intake on the left to controlled release on the right.

Controlled route Five stages. One attributable record.

  1. 01 / Intake

    Vault setup

    Scoping and an intake record establish chain of custody; keys, rules and record-keeping are in place before funds arrive.

  2. 02 / Trace

    Autonomous investigation

    Agents trace flows, cluster addresses, test attribution hypotheses and record every step.

  3. 03 / Screen

    Screening & verification

    Every material address and counterparty is screened against sanctions and designated-party data before any action is authorized.

  4. 04 / Review

    Claims & diligence

    Claimants prove ownership; people review every claim.

  5. 05 / Release

    Controlled release & reporting

    Release requires approval, a public waiting period, then multi-key sign-off before transfer; reporting and evidentiary packages are produced from the immutable audit chain.

03 / Security

No single actor controls the path.

Six controls separate authority, screen movement, and record-keeping.

  1. Key custody

    Signing authority is distributed across hardware, systems and named approvers. A single operator, device or vendor cannot complete a material movement alone.

  2. Isolated operating planes

    Least-privilege identities, short-lived credentials and separation between investigation, custody and reporting reduce the blast radius of a compromise.

  3. Screening before movement

    Material addresses and counterparties are screened against U.S. sanctions and risk data before they enter a release path. Matches pause the workflow for documented review.

  4. Append-only case record

    Investigation steps, authorizations and custody events are written to a tamper-evident record reconciled against chain state. An unverifiable record is flagged before it becomes an output.

  5. Controlled egress

    Outbound traffic is restricted and logged so case material stays within monitored operating environments.

  6. Human approval

    Agents operate inside a supervision loop under signed, human-approved rules. Material actions require a person to review the evidence and policy path.

04 / Assurance

Evidence that can be examined.

Methods, reviewers and source records stay visible from intake through report.

  1. 01

    Record

    A versioned case file

    Source material, analytical decisions and revisions remain linked to the matter record.

  2. 02

    Review

    Named human review

    A qualified reviewer can inspect assumptions, methods and source material before an output is issued.

  3. 03

    Verify

    Reconstructable findings

    A reviewer can move from a source transaction to the finding and back to the final report.

Operating practice, not a certification claim.

05 / Engage

engagements@agentic-trace.com Wyoming, United States

Start with the matter.

Share the matter, what is missing and the outcome you need. Never send private keys or sensitive credentials.