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Blockchain Report

Cryptocurrencies are becoming increasingly popular in fraudulent activities, as they can be moved out of the country within moments, making prosecution significantly more challenging. That’s why we specialize in analyzing and tracking cryptocurrency transactions, such as Bitcoin, to uncover fraud, money laundering, and other illegal activities.

We assist you when your digital assets have been stolen, or you’ve fallen victim to fraud. With our “Blockchain Report,” we provide a precise breakdown of all transaction data of digital assets on the blockchain and present them graphically. Using our specialized tools, we can analyze and monitor blockchain transactions (up to 100,000 hops). We employ a combination of on-chain and off-chain analyses, special investigative techniques, and in-depth internal knowledge to create detailed and easily applicable forensic reports. This allows the flow of digital assets to be explained in understandable terms and easily utilized by law enforcement agencies. Depending on the nature of the incident, we work together with you to create a court-ready report tailored to your specific needs.

  1. Investment fraud involving cryptocurrencies

  2. Trading fraud

  3. Exit scams

  4. Romantic scams

  5. Ransom payments in ransomware attacks

  6.  …

  1. Verification of the traceability of digital assets

  2. Tracking of digital assets

  3. Extraction of transaction data

  4. Wallet monitoring

  5. Technical OSINT (Open Source Intelligence)

  6. Company data

  7. Results and balance data

  8. Red flags

  9. SocMInt (Social Media Intelligence)

  10. Sanctions lists

  11. Negative reporting

The discovered results will be provided to you in the form of a comprehensive and legally sound report.

Interested in learning more about our "Blockchain Report"?

We are here for you and will answer all your questions on the topic.

Send us a message or schedule an appointment for a free initial assessment.

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