Our Core Services
Crypto Transaction Tracing
Advanced blockchain forensics to trace stolen or misappropriated cryptocurrency across multiple chains and mixers.
Digital Forensic Analysis
Extracting digital footprints, logs, metadata, and hidden activity from devices, platforms, and interactions.
Intelligence Gathering & OSINT
Deep investigation using Open-Source Intelligence and threat profiling to identify scammers and fraudulent entities.
Why Clients Trust MTI Expert
For over a decade, MetaTrace Intelligence has assisted victims, enterprises, and legal teams with accurate blockchain investigation and digital forensics — delivering clarity where others see chaos.
Deep-Chain Analysis
Tracking movements across BTC, ETH, USDT, mixers, Tornado, and cross-chain bridges using forensic-grade tracing tools.
Intelligence-Grade OSINT
High-accuracy identity mapping, digital profiling, and network intelligence gathering on threat actors.
Legal-Grade Documentation
Evidence reports admissible for law-enforcement, civil claims, and financial regulatory bodies.
Global Recovery Reach
Exchange liaison, cross-border collaboration, and asset-freeze strategies across jurisdictions.
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