CryptoTrace™ Services

Note: CryptoTrace Reports fall outside the scope of QFL’s regulated activities and, therefore, will not be subject to regulation by the FCA.

How We Can Help

If you have lost money on the blockchain through bitcoin transactions, speak to our professionals right away. We will consult with you and map out a strategy, and will investigate your case with:

  • In-depth case analysis
  • Technical crypto trace tracking (with OSINT, CYBINT and FININT software)
  • Crypto forensic investigation
  • Investigation report
  • Post-report professional consultation and strategy mapping
  • Review and decision
  • Escalation process
  • Legal demand letters

Cryptocurrency Dynamics

Cryptocurrency may seem new and exciting, but the reality of the blockchain can be frustrating. Getting funds back from bitcoin transactions is a challenge because:

  • Crypto transactions cannot be reversed
  • Crypto wallets are pseudo-anonymous

Chargebacks don’t work on the blockchain, because once a transaction is recorded, it can’t be canceled or reversed. The key is finding the identity of crypto wallet holders. For our investigation, we use:

  • Information processing
  • The latest cointracking software, including OSINT, CYBINT and FININT
  • Fine-tuned bitcoin forensics methods

Is Bitcoin Anonymous?

Are cryptocurrencies such as bitcoin anonymous? They may seem to be in the sense that there is no name connected to bitcoin wallets. However, we prefer to use the term “pseudo-anonymous” because these wallets have identifying codes. Our team utilises state-of-the-art technology to crack those codes and discover who the wallet owners are and the locations of the exchanges in which they sit.

Can Bitcoin Be Traced? 

Even a bitcoin tracker or a block explorer will show just numbers and codes without any indication regarding identity, country or other identifiable information. However, this is only the first step for our team. We dig deeper with specialized technology and uncover details about bitcoin transactions that identify wallet holders. 

Following the investigation, we will create an intelligence report that will assist law enforcement and investigators bring the culprits to justice.

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.

Do You Have a Complex Dispute?

Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?

Let’s get your money back!