Crypto Investigation Report
The goal of a successful crypto fraud investigation is to identify the names and locations of people who run bitcoin scams or other crypto scams. Following our fraud investigation, we provide a crypto report–a step-by-step breakdown of our findings. Our recovery reports:
Essential Components of a Crypto Recovery 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 crypto fraud 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 scams or other types of crypto scams. We do the investigative heavy lifting and create detailed recovery reports so the authorities can take the actions required to make bitcoin recovery possible.
How Do We Create a Crypto Recovery Report?
We start with our clients and ask them for details and documentation that can point us toward the crypto wallet holder involved in the bitcoin scam. We then use specialized crypto fraud investigation technology that includes:
- Advanced data attribution
- Proprietary clustering algorithms
- Analytics
- Tracking capabilities for thousands of cryptocurrencies
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 a crypto recovery report with our conclusions as well as a guide for clients on presenting the recovery report to law enforcement and crypto exchanges.
Do You Have a Complex Dispute?
Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
