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ChainHint

Startup Launched Mar 2026

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Machine translation — the English original is authoritative.

The Story

Crypto incident response: trace stolen funds across 12 chains, see which exchanges or services they reached, and get a report your lawyer can review and verify.

AI Overview

AI-generated

ChainHint traces stolen crypto across 12 chains and shows where the funds went, which exchanges or services they reached, and who to contact next.

What it does:

Multi-hop fund tracing, stopping at exchanges, bridges and mixers
Address screening against sanctions lists (US OFAC, EU, France, UK)
Risk score with an explanation of what it is based on
Freeze-request packet with the exchange's compliance channel where one is published
Monitoring of watched addresses every 6 hours
Telegram bot and API

The database holds 47M+ attributed addresses. Free checks are available; paid plans start with a $19 single-case plan. Run by one independent operator.

Founder Diary

Devlog

The maker hasn't posted a diary entry yet.

Key Features

Multi-Chain Fund Tracing

Tracks cryptocurrency across Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche, and Bitcoin networks.

OFAC Sanctions Screening

Real-time integration with Chainalysis for sanctions list compliance checking.

Address Intelligence Database

Maintains over 86,000 labeled addresses for known exchanges, protocols, bridges, and exploiters.

Mixing Service Detection

Pattern recognition identifies mixing service usage and Tornado Cash interactions.

Continuous Wallet Monitoring

Alert mechanisms track specific wallets with notification capabilities.

AI Incident Reports

Generates reports incorporating MITRE ATT&CK threat frameworks for formal security documentation.

Use Cases

1

Independent investigators

Access professional-grade forensics tools at affordable subscription rates.
2

Cryptocurrency exchanges

Trace stolen assets and investigate breaches following security incidents.
3

Boutique security firms

Leverage investigation capabilities without enterprise compliance costs.
4

Academic researchers

Conduct blockchain forensics research with accessible pricing and professional tools.