Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
The goal of a successful crypto investigation is to identify the names and locations of bitcoin wallet holders. Following an investigation, we provide a step-by-step breakdown of our findings. Our intelligence reports:
Map out the path of funds through the blockchain
We use block explorer technology to pinpoint transactions and identify the initial activity in your case.
Reveal details about transactions and wallet holders
Advanced algorithms and data attribution applications uncover intermediate transactions and vital information about all recipients
Create an investigation report
These reports can be presented to law enforcement, crypto exchanges, and regulatory agencies and will give them the information to launch an official investigation