Crypto Investigative Services

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What Makes REFUNDNOVA’s Crypto Tracking Abilities Unique?

A team of crypto experts with extensive experience tracking funds on the blockchain
The use of specialized crypto tracing software that is otherwise available only to government, regulatory, taxation, and national law enforcement agencies
Our proprietary databases include thousands of cases and claims
An extensive working relationship with law enforcement and crypto exchanges
The combination of open-source intelligence (OSINT), cyber intelligence (CYBINT), financial intelligence (FININT), investigative software, and investigative analysis
Our reports are have been used as supporting documents and evidence in law enforcement actions worldwide

Crypto Investigations

Our crypto investigation specialists use the following tools and methods to approach identifying crypto transactions and bitcoin wallets:

Crypto tracing tools
Software solutions
Open intelligence software
Human intelligence tools
Financial intelligence strategies
Exclusive database
Anti-money laundering tracking

Our crypto wallet recovery service databases are compiled from thousands of CryptoTrace cases and aid our investigators to observe patterns that can signal the location of crypto funds.

CryptoTrace Service

Idetifying funds on the blockchain requires REFUNDNOVA’s comprehensive solutions and proven methods, such as:

In-depth case analysis
Best-in-class crypto tracking solutions
Proprietary databases
Crypto forensic investigation methods
Advanced intelligence reports

After an initial consultation, we guide clients through every phase of our CryptoTrace service. We will create an investigation report and provide strategies for working with law enforcement and crypto exchanges to identify bitcoin wallets.