Crypto Investigation Process

If you feel someone has stolen or tricked you out of your money, you may file a complaint with your bank or credit card company. However in the world of cryptocurrency, you need to begin a crypto investigation to locate your funds before taking action.

Why? Because unlike bank accounts or credit cards, your money is in an anonymous bitcoin wallet and the identity of the owner must be discovered first. 

That is why many fraudsters prefer to work in cryptocurrency–so they can hide and buy time to launder money. However, the crypto investigation process is becoming quicker, smarter and more successful than ever before. 

What Is a Crypto Investigation

In a sense, the question to “Is bitcoin anonymous” may be “not really.” Although bitcoin wallets and blockchain transactions have no names or locations connected to them, bitcoin is traceable with the right techniques and advanced, specialized blockchain explorer technology. 

When we launch a crypto investigation, we do the following: 

  • Analyze your case
  • Apply crypto trace technology
  • Implement bitcoin forensics techniques
  • Create an investigation report

Schedule A Consultation

Fill in your details and one of our representatives will contact you within 1 business day.

Analyze Your Case

When you come to us, we get to work right away. Our experts know what questions to ask to locate the information we need so we can use your documentation and description of the events as a launching pad for an effective investigation. 

Apply Crypto Trace Technology

We use the kind of cointracking software that is usually only available to government investigators. With technical solutions, we can locate related bitcoin transactions to find patterns that help us identify who owns the anonymous bitcoin wallets that may hold your funds. 

Bitcoin Forensics Methods

In addition to using the most advanced blockchain analytics and software, our unique expert touch completes the investigation. We implement crypto forensics that allow us to transform raw data into actionable information that can identify suspected blockchain fraudsters. 

Create an Intelligence Report

After we are finished investigating your claim, you will receive a detailed investigation report that describes our process, summarizes the findings and provides you with forms and strategies to approach law enforcement and crypto exchanges with the information you need to pursue your claim.

Uncover CryptoTransactions on the Blockchain with CryptoTrace Experts!

Crypto Trace gives its clients the tools they need to back up their claims. If you have lost money on the blockchain due to hacking or through crypto fraud, our experts will consult with you and launch a thorough investigation. We will present you with a thorough investigation report that can improve the chances of a successful result for your crypto claim.