Upon crypto investigation, a client is getting an intelligence report. This report contains a step-by-step investigation process and our findings during the procedure.
We’re showing you all the wallets your funds were transferred through, from the first to the final destination and cashout.
Each wallet is tied to a person. We’re trying to identify these people and give you accurate information about current fund owners.
All the findings are summarized in an investigation report that can be provided to authorities and regulators.
Once you explain to us what happened and we can overview all the evidence, we will be able to understand if there is a case and how it can possibly be resolved in your favor.
In the first stage, we’re asking our customers to provide us with all the information that may point us in the right direction and find the wallet and the owner. Once we have the basic data, we will
Besides technology, we use human resources too. We will use crypto forensics to manually follow the coin traces and find those who currently own the crypto or have cashed it out. Upon completing the investigation process, we will create a report and summarise all the activities and facts found through comprehensive research.