CryptoInvestigation
Have you lost Bitcoin or other Cryptocurrency through Hackers or scams? We are Certified Cryptocurrency Investigators with hundreds of successful investigations.
Trace Transactions
Advanced blockchain forensics to trace complex crypto transactions
Protect Assets
Track movement of stolen cryptocurrency and digital assets
Identify Criminals
Uncover criminal networks and bad actors
How is Crypto Traceable?
Cryptocurrency traceability is primarily enabled by blockchain technology, a decentralised ledger recording each crypto transaction. While wallet addresses can be traced, human identities are not directly linked, making full traceability complex but achievable with expert analysis.
Blockchain Transparency
Most crypto transactions are public and recorded on transparent blockchains. This allows for analysis and tracing of transaction flows, even though wallet owners remain pseudonymous.
Advanced Analytics
Using specialised forensic tools and techniques, we can uncover patterns, cluster addresses, and trace the movement of funds across different blockchain networks.
Investigation Services
Comprehensive blockchain forensics and cryptocurrency investigation solutions
Cybercrime & Stolen Funds
Improved procedures for verifying the ownership of cryptocurrencyassets for auditors, with real-time access to information about revealed payments, cryptocurrency holdings, and other digital asset ownership, as well as sanctioned counterparties.
Cryptocurrency Audit
The capacity to track cryptocurrency asset movements in real-time, the identification of bad actors, and collaboration with law authorities to aid in the seizure and tracing of your monies, as necessary.
Transaction Tracing & Investigation
We can track money via different Blockchain ecosystems by combining our tried-and-true asset tracing methodology with specialised forensic tools.
Investment Fraud
Investment fraud will rise as cryptocurrencies become more widely used. Our services make it easier to understand how money has changed hands over time and ensures that people may be held responsible for their actions.
Proof of Reserves
Improved procedures for verifying the ownership of digital assets, with real-time access to information about revealed payments, crypto asset, and other digital asset ownership, as well as sanctioned counterparties.
Asset Identification
The main goal of cryptocurrency tracing is to track stolen assets and trace the individuals behind the theft. We identify wallet addresses and exchanges to aid in identification efforts.
How WeInvestigate
Advanced techniques and methods for uncovering critical information about fraudulent schemes and criminal activities
Ownership Attribution
Assigning ownership to specific wallets or addresses based on available information
Address Clusters
Grouping addresses likely controlled by the same entity to identify patterns
IP Address Analysis
Tracing IP addresses used in transactions to provide identity clues
Transaction Volume Analysis
Analyzing transaction volumes to identify potential fraudulent activities
Risk Profiling
Assessing risk associated with wallets based on past transactions
Total Address Values
Tracking total value held by addresses to understand financial magnitude
Been a Victim of Crypto Theft?
With our expertise in cryptocurrency forensics, we can trace the path of your digital assets and provide the necessary assistance.