Crypto Investigation Process

Your Trusted Partner — Lexenor. Bitcoin transactions are traceable because wallets use pseudo-anonymous identifiers, not full anonymity.

Our 9-Step Investigation Process

Our systematic approach ensures no stone is left unturned in the pursuit of recovering your funds.

Initial meeting to understand your case, gather details, and assess the situation.

Comprehensive review of all available evidence, transactions, and communications.

Deploy OSINT, CYBINT, and FININT software to trace cryptocurrency movements across the blockchain.

Deep forensic analysis using specialized tools to identify wallet owners and transaction patterns.

Compile all findings into a detailed, actionable report for authorities and exchanges.

Consultation on next steps, including presenting findings to law enforcement and exchanges.

Evaluate progress and determine the optimal path forward based on investigation findings.

If needed, escalate the case through additional channels and jurisdictions.

Preparation of formal legal demand letters to identified parties for fund recovery.

Every day counts in crypto recovery. Contact us for a free consultation and we'll assess your case immediately.