Crypto Investigation Process

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HOW DOES

CRYPTO FRAUD INVESTIGATION WORK?

There is a recovery process for a victim of a bitcoin scam or other types of crypto scams. Crypto fraud investigation works because bitcoin is traceable, even though there are no names and addresses associated with bitcoin wallets. It isn’t 100% anonymous, but “pseudo-anonymous” since wallets and bitcoin transactions have identifying codes.

However, specialized tools and advanced expertise are required to investigate those codes and trace them to actual people and locations before any bitcoin recovery can take place.

WHAT IS THE CRYPTO

Fraud Investigations Process

A successful crypto fraud investigation involves the following steps:

  • Client consultation
  • Case analysis and document integration
  • Technical crypto trace tracking (with OSINT, CYBINT and FININT software)
  • Crypto forensic investigation
  • Investigation report
  • Post-report professional consultation and strategy mapping
  • Review and decision
  • Escalation process
  • Legal demand letters
01.

Initial Client Consultation

We meet with clients, assess their case and outline our bitcoin recovery or crypto recovery process.
02.

Case Analysis and Document Integration

Our experts formulate a working strategy to pursue the bitcoin or crypto recovery case.
03.

Technical CryptoTrace Applications

We use specialized software and tools to locate bitcoin transactions and pinpoint patterns that can uncover the identities behind anonymous bitcoin technology.
04.

Forensic Crypto Investigations

Our investigators apply their expertise and knowledge about suspicious crypto transactions to create an accurate picture of what happened and conclusions about the identity and location of the culprits.
05.

Investigation Report

We review the decision of the authorities or the courts and decide on a plan of action.
06.

Professional Care

If the decision does not reflect the desired outcome, we revise the strategy and update our methods for pursuing client claims.
07.

Review and Decision

We review the decision of the authorities or the courts and decide on a plan of action.
08.

Legal Demand Letters

These communications often achieve results even if the initial decision falls short. We have found that persistence is key to successful claims.
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