If funds are transferred to an incorrect crypto address, or if theft occurs, our partners can utilize advanced crypto investigation software to trace the asset’s trajectory, potentially aiding in identifying final deposit locations.
Our partners will then be able to furnish a report detailing fund paths and suspected final deposit location which may be helpful to insurers or investigating authorities.
Subsequently, guidance will be provided on engaging law enforcement agencies and/or relevant crypto platforms.
In instances where the movement of funds have been concealed using a cryptocurrency mixing service, this will be distinctly noted in the report.
- Please Note: This is a tracing service only and does not include recovery of lost/stolen assets. Payment is required before any tracing work can commence.