Cryptocurrency tracing is a tool for uncovering critical information about fraudulent schemes and criminal activities. Techniques for successful tracing include ownership attribution, address clusters, IP addresses, transaction volumes, risk profiling, and total address values. These methods can reveal associations with criminal organisations or fraudulent schemes, identify the scale of a scam, flag interactions with certain entities, and aid in recovery efforts.
Been a victim of a crypto theft or fraud? With our expertise in cryptocurrency forensics, we can trace the path of your digital assets and provide the necessary assistance. Fill out the form below to get in contact with us and discuss your crypto investigation enquiries.