SecureDApp an IIT Kanpur-backed leading blockchain security platform, has launched SecureTrace, an AI-powered blockchain forensic and investigation platform designed to help enterprises, law enforcement agencies, and regulators trace illicit transactions and investigate blockchain-based fraud. The launch took place at Connect 1.0 – C3iHub Startup Demo Day 2025 in Delhi by IIT Kanpur, a flagship event showcasing cutting-edge cybersecurity innovations.
With crypto scams surging in 2025 and over $2 billion stolen in the first half of the year alone, the need for advanced investigative tools has never been more critical. Traditional blockchain forensics, restricted to single chains, slow in response, and burdened by compliance hurdles, are increasingly inadequate against the scale and complexity of today’s scams, hacks, and illicit fund transfers.
SecureTrace fills this critical gap with a scalable, real-time, cross-chain tracing platform that delivers compliance-ready reporting. By combining transaction pattern analysis, graph-based forensic mapping, chronological reconstruction, and entity clustering, it enables investigators to detect anomalies, visualise complex financial flows, uncover fraud patterns, and identify coordinated illicit activity, empowering them to act faster, smarter, and across global networks.
Speaking on the launch, Abhishek Singh, Co-Founder of SecureDApp, said, "With SecureTrace, we are redefining blockchain forensics by enabling investigations that once took weeks to be initiated in real time, across multiple chains, with compliance-ready evidence. As one of the first indigenous, enterprise-grade forensic platforms in India, the Middle East, and Africa, SecureTrace brings the much-needed speed, scalability, and transparency to a domain that has remained slow and fragmented for far too long—empowering agencies and enterprises to combat financial crimes more effectively."
Developed in collaboration with C3iHub at IIT Kanpur, SecureTrace combines blockchain-native intelligence with advanced analytics to deliver deep forensic insights. Its security-first architecture ensures investigative integrity, while its compliance-ready framework meets global regulatory standards.
SecureTrace has already demonstrated its value in a real-world investigation, tracing stolen funds after a hacked smart contract incident—proving its readiness for high-stakes, post-incident scenarios during the POC level.
As SecureDApp continues to expand its Web3 security portfolio—bridging proactive threat prevention tools like SecureWatch with post-incident forensics through SecureTrace—the company strengthens its position as a full-spectrum blockchain security provider, helping make decentralised ecosystems safer, more transparent, and more accountable.
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