Your stolen crypto
has a paper trail.
ChainWatch traces stolen funds across blockchains and builds the court-ready evidence that investigators, exchanges, and law enforcement can act on. Built by a victim who lost $93,000 and refused to accept it.
“I lost $93,000 to a crypto wallet drainer after clicking a fake governance-voting link on X. The funds were gone in seconds, and I didn’t know where to turn. I learned blockchain forensics through trial and error, then Titus and I built ChainWatch. We are building the tool I needed when it happened, with someone in your corner who has been through exactly what you are going through.”
$0.0B
LOST TO CRYPTO FRAUD IN 2025
SOURCE · FBI IC3
0K+
CRYPTO FRAUD COMPLAINTS IN 2025
SOURCE · FBI IC3
0HRS
CRITICAL RESPONSE WINDOW
RESPONSE GUIDANCE
0%
UPFRONT FEE FOR BETA CASES
CHAINWATCH BETA
ABOUT CHAINWATCHBuilt by a victim.
Built by a victim.
Built for action.
ChainWatch was founded after Sparky Lerner lost $93,000 to a wallet drainer through a fraudulent governance-vote link. Rather than accept the loss, he set out to learn blockchain forensics end to end and work with Titus to build the tool he wished had existed.
Co-founder of ChainWatch LLC and the victim experience behind its mission.
Network security professional leading the technical foundation of the platform.
THE CHAINWATCH SYSTEM
Follow the evidence.
Build the case.
End-to-end tracing, curated attribution intelligence, and court-aware guidance designed to help investigators turn on-chain activity into defensible findings.
01 · INTELLIGENCE
Attribution Intelligence
Tens of thousands of curated address-level venue attributions across nearly 700 distinct named exchanges and services, plus transaction-level BTC cluster attribution spanning about 29 million transactions. Every case expands our data points.
TENS OF THOUSANDS CURATEDNEARLY 700 NAMED SERVICESABOUT 29M BTC TRANSACTIONSCORPUS COMPOUNDS WITH USE
01
TENS OF THOUSANDSCURATED ATTRIBUTIONS
NEARLY 700DISTINCT NAMED SERVICES
ABOUT 29MBTC TRANSACTIONS SPANNED
02 · METHODOLOGY
A Confidence-Ranked Forensic Method
ChainWatch compounds independent on-chain evidence through a confidence-ranked ladder to reach the cash-out point. When one evidentiary rung is unavailable, the method degrades gracefully and makes the honest claim ceiling clear.
DETERMINISTIC TRACINGCORROBORATING EVIDENCECASE-SPECIFIC GUIDANCECOURT-AWARE OUTPUT
02
01 FOLLOW THE ON-CHAIN FLOW
02 IDENTIFY THE KNOWN ENDPOINT
03 COMPOUND INDEPENDENT EVIDENCE
04 FRAME THE DEFENSIBLE FINDING
03 · COVERAGE
Five Chains, Traced End to End
Trace stolen funds across Bitcoin, EVM-compatible networks, Tron, Solana, and XRP. Coverage verified against proven, peer-reviewed, and public case work.
BITCOIN UTXOETHEREUM & EVMTRON & SOLANAXRP LEDGER
03
BITCOIN
EVM CHAINS
TRON
SOLANA
XRP / XRPL04 · ROADMAP
Coming Soon
Upcoming capabilities extend a completed trace into continued case awareness and help investigators verify ChainWatch findings directly against the live chain.
LIVE CASE MONITORINGON-CHAIN VERIFIED ALERTSOFAC SDN SCREENINGSIDEKICK PREVIEW
04
LIVE MONITORING & ALERTSWatch dormant resting points and receive near-real-time alerts when genuine movement is re-verified on-chain.
OFAC SDN SCREENINGSurface a traced address when it appears on the OFAC sanctions list.
SIDEKICK · PREVIEWConfirm case data on explorers and other web tools while preserving chain of custody.
CASE-SPECIFIC GUIDANCEUnderstand what each finding means and how far it can honestly be claimed.
PARTNERS & MEMBERSHIPS
PROFESSIONAL VERIFICATION
Independently Reviewed
ChainWatch forensic methodology has been independently reviewed by a certified crypto forensic investigator (MA, CCFI).
PEER-REVIEWED METHODOLOGYActive Law Enforcement Cases
ChainWatch is currently engaged with law enforcement on active cases moving toward a court order.
BUILT TO EVIDENTIARY STANDARDSAdvised by Veteran Law Enforcement
ChainWatch benefits from guidance by veteran law enforcement. A tool designed by us for investigators.
INVESTIGATOR-INFORMED APPROACH