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Not all Cryptos are Equal
Most Cryptocurrencies are traceable, however, not all. We are able to trace the most popular Cryptocurrencies, including Bitcoin and Ethereum, as well as others.
Blockchain intelligence · Digital asset investigations
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
Cryptocurrencies are digital assets that utilize Blockchain technology in order to provide a decentralized 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.
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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.
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Are Cryptos Traceable?
Almost all virtual currencies are traceable. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.
The technical solution
Trace the wallets. Find the target.
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.
Blockchain transaction trail
Originleads to
Walletleads to
Walletleads to
Service
Illustrative flow only. Actual tracing paths and attribution depend on the blockchain, available evidence and investigative context.
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How Much Bitcoin
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.
Due diligence before you buy.
Before making any Cryptocurrency purchase, we can provide a full due-diligence report of all the Crypto Wallets involved.
Already lost cryptocurrency?
If you have already lost Cryptocurrency, then schedule a complimentary consultation to see if your case may benefit from Cryptocurrency Tracing services.
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