Crypto Asset Tracing

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Crypto Asset Tracing

The first step to recovering virtual assets is to determine where they were moved to and to whom. This establishes our target. We are ready to find your misappropriated virtual assets with state of the art technology and experienced Blockchain Analysts with years of experience with Cryptocurrencies.

About Cryptocurrencies

Cryptocurrenices are digital assets that utilize Blockchain technology in order to provide a decentralized monetary system, often outside of the Jurisdiction of regulatory bodies.

Are Crypto Traceable?

While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable. Cryptocurrencies are kept in digital accounts referred to as wallets. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.

The Technical Solution

We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and even track the locations of those that access the wallets.

Not All Crypto Are Equal

Most Cryptocurrenices are traceable, however, not all. We are able to trace the most popular Cryptocurrenices, including Bitcoin and Ethereum, as well as others.