01
Cross-chain tracing.
Follow funds through wallets, bridges, mixers and exchanges. Clusters and hops are drawn as one graph you can annotate and export. [NEED: chains supported]
Case Base · Forensics
Follow the money to the filing.
Case Base is a crypto forensics workspace for investigators, law firms and compliance teams. It traces funds across chains, reads every document in the file and drafts the legal process the evidence supports.
The problem
Crypto cases are won in the paperwork.
A tracing graph alone never closed a case. Investigators spend most of their time outside the explorer: reading exchange responses, retyping bank statements, cross-referencing addresses against exhibits and writing the subpoena that gets the next answer.
Case Base brings the graph and the paperwork into one workspace. Every address, document and finding is linked to its source, so the case you build is the case you can defend. The AI handles the reading and the drafting. You make the calls that need judgment, and every one of them is recorded.
Features
The whole case, in one evidence-grade workspace.
02
OCR on every exhibit.
Drop in statements, KYC returns and screenshots. Case Base extracts addresses, amounts and dates, and links each one to the graph.
03
AI case review.
Ask what the evidence shows, what’s missing, or where the timeline breaks. Every answer cites the exhibit or transaction behind it.
04
Subpoena drafting.
When the trail hits a custodian, Case Base drafts the subpoena or records request with the right entity, addresses, dates and scope already filled in.
05
Skills.
Repeatable investigative playbooks, such as an exchange off-ramp check or a romance-scam pattern, run as one click across any case.
06
Chain of custody.
Every import, edit and AI output is hashed and timestamped. Export a report that holds up to the other side’s expert.
How it works
From victim report to served subpoena.
- 01
Open a case.
Start from a report, an alert or a single address.
- 02
Import evidence.
Statements, returns, screenshots and addresses, read and linked automatically.
- 03
Trace and review.
Follow the funds and question the evidence with AI.
- 04
Draft and file.
Generate the process the trail calls for, then export the report.
Who it’s for
Built for the people who have to prove it.
Law enforcement
From report to process.
Move from a victim report to a served subpoena with the evidence already organized.
Law firms
Recovery and litigation.
Asset recovery and litigation support, with an evidence trail opposing counsel can’t pick apart.
Compliance
Alerts to reports.
Investigate alerts and file reports with every finding sourced to its evidence.
Screenshot pending
Screenshot pending
Questions
Asked by investigators.
Is the AI output admissible?
Case Base drafts and summarizes. A human investigator reviews, edits and signs everything that leaves the platform, and the audit trail shows exactly what the AI produced and what the investigator changed. [NEED: legal review]
Where is case data stored?
[NEED: hosting, residency and retention]
Can we add our own playbooks?
Yes. Skills are written in plain language, versioned and shared across your team, so every investigator runs the same checks the same way.
Request a demo
Take the case all the way to filing.
See Case Base work a real tracing pattern from first address to drafted process.