Crypto Tracing at the core of our services
Our Crypto tracing, analysis and reporting explain how funds have moved over time in easy-to-understand terms. This information can be used by accountants, legal teams and law enforcement to build strong cases.
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If you are investigating a financial crime, or need help to prove your source of wealth, we can help you track and trace cryptocurrency assets through on the blockchain. Contact us today to learn more about our services.
Crypto tracing, analysis & reporting services
Disclosure Services to support financial or tax positions, divorce, and bankruptcy.
Stolen Cryptocurrency Investigations, Tracing, Tracking, Monitoring & Recovery.
Investment Fraud
Scams
Embezzlement
Some of theactivitiesused in our investigations
We have a team of experienced analysts who are experts in blockchain investigations regarding tracing, technology and financial positions. We use a variety of software and techniques to track cryptocurrency assets, including:
Blockchain analysis
The process of inspecting blockchain data to identify patterns and relationships between addresses, transactions, and other entities. It can be used to track the flow of funds, identify suspicious activities, or investigate crimes.
Wallet analysis
Track the flow of funds. Crypto wallet analysis can be used to track the flow of funds between different wallets. This can be used to identify suspicious activity, such as scams, money laundering or terrorist financing. And also to explain source of wealth enquiries.
Transaction analysis
Identify suspicious activity: Crypto transaction analysis can be used to identify suspicious activity, such as large or frequent transactions, or transactions that are associated with known exchanges, criminals or terrorist organizations.
Visual diagramming
Visual diagramming is a powerful tool used to organize and visualize information in an investigation. It can help investigators identify patterns and relationships that might not be apparent from the data alone.
2024 Crypto Crime Trends: Everything you need to know about cryptocurrency and crime.
Latest insights
FDIC chair, โarchitect of Operation Chokepoint 2.0โ Martin Gruenberg to resign Jan. 19ย ย
Martin Gruenberg is set to exit as FDIC Chair, with Representative Tom Emmer blasting him as โan architect of Operation Chokepoint 2.0.โ
Smithsonian to display IRS laptop that tracked Bitfinexโs 120K stolen Bitcoinย ย
The Smithsonian Institute has obtained the laptop owned by former IRS agent Chris Janczewski which was used to track down the 2016 Bitfinex hacker who stole 120,000 Bitcoin.
Donald Trump taps crypto advocate Lutnick as commerce secretaryย ย
The future commerce secretary is a billionaire whose Wall Street firm has ties to Tether.
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Do you have a question? Do you want to discuss our crypto tracing, analysis & reporting services? Please contact us using one of the links below, or using our contact us form. One of our team will get in touch shortly.
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+31 657887951
+31 657887951