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Crypto Asset Tracing

Cryptocurrency

Tracing and Recovery

 

The first step to recovering virtual assets is to determine where they were moved to and to whom. This establishes our target.

We are ready to find your misappropriated virtual assets with state of the art technology and experienced Blockchain Analysts with years of experience with Cryptocurrencies.

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Cryptocurrencies

Cryptocurrenices are digital assets that utilize Blockchain technology in order to provide adecentralized monetary system, often outside of the Jurisdiction of regulatory bodies.

 

Are Cryptos Traceable?

While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable. Cryptocurrencies are kept in digital accounts referred to as wallets. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.

The Technical Solution

We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and even track the locations of those that access the wallets.

Not all Cryptos are Equal

Most Cryptocurrenices are traceable, however, not all. We are able to trace the most popular Cryptocurrenices, including Bitcoin and Ethereum, as well as others.

WHAT WE DO

The Perfect Solution For all Protection
 

Using the latest Cyber tools, Open Source Intelligence, Human Intelligence and cutting edge technology, we provide actionable intelligence to our clients. 

01
  • Crypto Assets Tracing
  • Assets Recovery
02
  • Private Investigations
  • Identity Theft
03
  • Law Enforcement Assistance
  • Law Partner Network
04
  • Malware Detection Removal
  • Content Delivery Network

How MuchBitcoin

 

While the amount of Cryptocurrency that is either stolen, embezzled or misappropriated is unknown, experts agree the figure is in the Billions every year. You do not have to be part of this statistic. Before making any Cryptocurrency purchase, we can provide a full due-diligence report of all the Crypto Wallets involved.

If you have already lost Cryptocurrency, then schedule a complimentary consultation to see if your case qualifies for one of our Cryptocurrency Tracing and Recovery services.

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