Crypto Investigation Report

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

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

Essential Components of an Investigation Report

We cut through the red tape and provide: 

  • Strategic planning
  • Documents to bring to police and regulators
  • Charts and maps of crypto transactions
  • Essential information about suspicious crypto wallets
  • Detailed conclusions from our investigation

The authorities may not have the resources or the technology to track down your money on the blockchain or to investigate possible identities behind bitcoin wallets. We do the investigative heavy lifting and create investigation reports so the authorities can take action.

How Do We Create an Investigation Report?

We start with our clients and ask them for details and documentation that can point us toward the crypto wallet holder. We then use specialized technology that includes:

  • Advanced data attribution
  • Proprietary clustering algorithms
  • Analytics
  • Tracking capabilities for thousands of cryptocurrency

In addition to applying state-of-the-art software and applications, our crypto experts use:

  • Proprietary databases with detailed information from thousands of cases
  • Advanced crypto forensics techniques

After we have completed the investigation and collected the results, we create an investigative report with our conclusions as well as a guide for clients on presenting the report to law enforcement and crypto exchanges.

Get Started Tracking Down Crypto Transactions with MyChargeBack Professionals Today

MyChargeBack experts have extensive knowledge, proven methods, and cutting-edge applications, software, and databases. We understand the dynamics of the crypto tracking process and have a working relationship with law enforcement agencies and regulators. We will empower you to get results from your claim.

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