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.
