Turn old traces and fragmented evidence into court-ready case records — self-authenticating under FRE 902(14).
PEGTrace does not replace your investigator. It composes what you already have — prior tracing reports, subpoena responses, expert affidavits, discovery — into one attested, tamper-evident record with a single verification URL.
Learn about PEGTrace pilots for institutions, counsel, and law enforcement
PEGTrace is an evidence and case-management tool for financial institutions, legal counsel (plaintiff and defense), and law enforcement. These pages are public awareness resources. If you evaluate fraud tooling for an institution, a law firm, or an investigative unit, we would like to talk.
1. Bring your prior traces
Chainalysis, TRM, Elliptic, or investigator work. PEGTrace confirms what is still on-chain today, continues the trace to the current KYC wall, and composes it into one attested case record — so the value your prior report established doesn't decay as flows move.
Bring your old reports. PEGTrace makes them more valuable than they were on the day they were written.
2. Contribute your own evidence
Subpoena responses, expert affidavits, discovery productions, opinion memos. Credential attestation under penalty of perjury per contribution. Each contribution is attributed to you with your bar number and jurisdiction as attested, and hashed into the same tamper-evident chain.
3. Court Exhibit v1
FRE 902(14) self-authenticating output. Chain of custody hash-chained end-to-end. One /verify URL that defense counsel, the judge, and the court of appeals can each open independently and confirm the record has not been altered.
4. Honest-scope discipline
PEGTrace records and composes. It does not practice law, characterize criminal acts, opine on legal theory, or determine outcomes. That work is yours. What we hand you is a record you can defend on cross without arguing over integrity.
5. Refund and terms
Read the refund policy and terms before purchase.
Bring your case
Contribute your prior tracing report or credentialed evidence and PEGTrace will compose it into one attested case record.