Crypto Investigation Report
A comprehensive recovery report with conclusions and a guide for presenting findings to law enforcement and crypto exchanges.
How Reports Are Created
Gather Client Details
We collect detailed information and documents from clients about their case.
Compile Intelligence
We compile information that can identify the crypto wallet owner and their activities.
Deploy Technology
We utilize advanced data attribution, proprietary clustering algorithms, and analytics.
Technology We Deploy
Advanced Attribution
Data attribution technology for identity resolution
Clustering Algorithms
Proprietary algorithms linking related wallets
Multi-Chain Analytics
Analytics across thousands of cryptocurrencies
Expert Reports
Thousands of cases feeding our intelligence
What You Receive
A complete crypto recovery report with conclusions, as well as a detailed guide for clients on presenting the recovery report to law enforcement and crypto exchanges for maximum impact.
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