Crypto Investigation

The rise of cryptocurrency signals a sea change in the financial world. It is a financial innovation that for some, means greater independence and security, but for others, can be a confusing maze where they feel their money is in danger. 

On the one hand, the blockchain, where cryptocurrencies are bought, sold, and traded, is encrypted and secure. Blockchain users may feel they are safe from hacking because blocks on the chain are encoded. However, that doesn’t mean that bitcoin wallets can’t be hacked–in fact, it happens daily.

Blockchain enthusiasts note that there is an element of transparency in blockchain technology. All transactions are recorded, and can’t be reversed or erased. There is a permanent and public record of cryptocurrency changing hands. 

However, the dark side to this is the anonymity of blockchain transactions. There are no actual names, addresses, or other identifying information connected with blockchain users. The only identifier is a numerical code. You may not really know anything about the holder of an anonymous bitcoin wallet that holds your funds.

What Is a Crypto Investigation

Because of the mystery surrounding identities on the blockchain, cybercriminals have found a way to convince people to send them money under false identities, transfer funds and launder money through several wallets before cashing out the money. There is a way to catch blockchain thieves–blockchain investigation. 

Blockchain investigation uses advanced technology along with time-honored forensics techniques to unmask the identities of anonymous bitcoin wallet holders. Crypto investigation traces all transactions to the location point where funds were cashed out or the crypto wallet where the money is hiding.

How Does Crypto Investigation Locate Funds on the Blockchain?

The process begins with client consultation, meeting with clients, and gathering details about their cases. We then analyze the case and map out a strategy. 

With the client information we’ve gathered, we use a combination of OSINT, CYBINT, and FININT software and crypto forensic techniques to track down funds on the blockchain. 

With our findings, our experts create an investigation report that our clients can take to the authorities. We also provide post-report consultation and strategy mapping to make to help make your case successful. 

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.