The goal of a successful crypto fraud investigation is to identify the names and locations of people who run bitcoin scams or other crypto scams. Following our fraud investigation, we provide a crypto report–a step-by-step breakdown of our findings.
We use block explorer technology to pinpoint bitcoin scam transactions and identify the initial activity in your case.
Advanced algorithms and data attribution applications uncover intermediate transactions and vital information about all recipients.
These recovery reports can be presented to law enforcement, crypto exchanges and regulatory agencies to give them the information to launch their own official fraud investigations.
We cut through the red tape and provide:
The authorities may not have the resources or the technology to track down your money on the blockchain or to investigate possible identities behind bitcoin scams or other types of crypto scams. We do the investigative heavy lifting and create detailed recovery reports so the authorities can take the actions required to make bitcoin recovery possible.
We start with our clients and ask them for details and documentation that can point us toward the crypto wallet holder involved in the bitcoin scam. We then use specialized crypto fraud investigation technology that includes:
In addition to applying state-of-the-art software and applications, our crypto experts use:
After we have completed the investigation and collected the results, we create a crypto recovery report with our conclusions as well as a guide for clients on presenting the recovery report to law enforcement and crypto exchanges.