Trace and preventdigital-asset fraud
ChainTracer is a flagship program of the Vietnam Blockchain & Digital Assets Association, issuing alerts and supporting the analysis of cases showing signs of fraud.
Partners
Highlights
Real results from cases ChainTracer has helped with.
- 65+Cases ChainTracer has supported
- 10+Cases busted by law enforcement
- ~$10MAssets victims recovered with our help
- <36hFastest turnaround to trace a single case
ChainTracer aids investigation of crypto-related cases
How crypto money trails can be traced
Under 36 hours to map the money trail in the Shark Binh case
ChainTracer helps police trace the AntEx case
ChainTracer helps police trace funds in the AntEx case
The technology that traced funds in Shark Binh’s AntEx projectChainTracer services
ChainTracer helps you check tokens and counterparties, connects you with the authorities and takes scam reports. We also work with the authorities to prevent fraud involving digital assets.
Token check
Check whether a token appears on a risk list or blacklist.
Counterparty check
Assess whether a token issuer shows any suspicious signs.
Lawyer referral
Connect with lawyers and law firms experienced in digital assets.
Data sharing & coordination
We provide data and coordinate with the authorities to investigate and verify cases.
Analysis & tracing support
We work alongside investigators to analyze projects and trace on-chain fund flows in cases showing signs of fraud or deception.
Sharing expertise
We share expertise so regulators and organizations can trace independently, helping build a more complete legal framework.