Guard Trace Intelligence
Guard Trace Intelligence was founded to bring clarity, accountability, and results to the complex world of cryptocurrency crime and asset loss. Our team consists of blockchain analysts, cyber investigators, compliance specialists, and intelligence professionals with experience in cryptocurrency forensics, fraud investigations, and digital asset tracing. We work closely with victims, legal representatives, exchanges, and relevant authorities to deliver actionable intelligence not guesswork.
Asset & Crypto Tracing
We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery.
Cyber Intelligence Services
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Crypto Compliance Services
Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.
Tools Cyber Tools, Software & Resources
We use state-of-the-art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)
We collect and analyze publicly available data to identify fraudulent platforms, wallet links, and digital footprints connected to crypto theft.
We leverage verified human sources and behavioral analysis to uncover insider information and operational patterns behind crypto fraud networks.
We analyze digital infrastructure, online activity, and technical indicators to trace cyber-enabled attacks and wallet compromises.
We track transaction flows, exchange movements, and financial patterns to follow stolen assets and identify recovery opportunities.
We use advanced investigative software to map blockchain transactions, link wallet clusters, and visualize complex fund movements.
We synthesize data from all intelligence sources into actionable, evidence-based reports that support recovery and enforcement actions.
About
Asset Tracing Reports
We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.
About the CCI Program
Certified Cryptocurrency Investigator™ (CCI) Training
Guard Trace Intelligence is excited to partner with the Blockchain Intelligence Group as an official training partner for the Certified Cryptocurrency Investigator™ (CCI) program. This extensive training, suitable for law enforcement and those interested in cryptocurrency forensics, leverages Guard Trace’s global experience, including successful programs in India and elsewhere. The program offers vital skills for investigating the cryptocurrency world, beneficial for professional growth in this digital age. Enroll now to become a skilled cryptocurrency investigator and advance your expertise in cryptocurrency forensics.
The Certified Cryptocurrency Investigator™ course, developed by the leading experts in the field, provides an in-depth understanding of cryptocurrency, blockchain technology, and the tools needed for effective investigation and tracing of crypto assets. This program is tailored to empower individuals with advanced skills in identifying and combating crypto-related crimes, offering a blend of theoretical knowledge and practical application.
Client Testimonials
Our unwavering commitment to client service has resulted in a remarkable record of success, achieving a 90% win rate—the highest in the country. Excellence is our minimum standard.
Credentials of our Team Members
