Crypto Transaction Tracing
We meticulously follow the digital breadcrumbs of stolen or suspicious cryptocurrency, tracing its movement across a multitude of wallets, various cryptocurrency exchanges, and privacy-enhancing services like mixers.
Identifying Wallet Owners
Leveraging Know Your Customer (KYC) data associated with cryptocurrency exchanges and employing advanced pattern analysis techniques, we assist in uncovering the real-world individuals or entities that control seemingly anonymous blockchain wallets.
Risk Scoring & Wallet Profiling
Gain valuable insights into the risk associated with specific cryptocurrency wallets. Our analysis can determine if a wallet has connections to known fraudulent activities, scam operations, dark web marketplaces, or sanctioned individuals and entities.
Evidence for Legal Action
All findings from our blockchain intelligence investigations are rigorously documented and compiled into comprehensive, court-admissible reports. This crucial evidence directly supports legal filings, aids in asset recovery efforts, and strengthens your overall legal strategy.
Working with Exchanges & Authorities
We provide expert assistance in preparing and submitting detailed forensic evidence packages to cryptocurrency exchanges and relevant law enforcement agencies. This proactive approach significantly increases the potential for freezing illicitly obtained assets or successfully recovering stolen funds.