Cryptocurrency tracing is a crucial part of the investigative process aimed at recovering digital assets obtained through online hacking, fraud, theft, and other illicit schemes. By tracing these activities on the blockchain, we can uncover the movement of stolen funds.
At Cyberclaims, we leverage advanced technology powered by QLUE, the leading cryptocurrency intelligence and blockchain analytics platform, to provide in-depth insights into cryptocurrency tracing. We also assess money laundering risks associated with virtual asset service providers.
With a team of certified examiners, Cyberclaims offers top-tier cryptocurrency tracing services for:
A cryptocurrency tracing certified examiner is an expert with deep knowledge of blockchain technology. They use a risk-based approach, employing advanced forensic tools to trace the origin of blockchain funds and de-anonymize cryptocurrency transactions.
Services offered by a certified cryptocurrency examiner include:
If you have fallen victim to fraud, or suspect unauthorized access to your crypto wallets and digital assets, the services of a certified cryptocurrency tracing examiner are crucial.
Receiving unexpected transaction notifications or noticing unfamiliar activity in your account may indicate fraudulent actions. Our expert team can help trace the origin of these transactions, identify where your funds have gone, and assist in recovering your assets. Taking immediate action with our tracing services can help mitigate the impact and protect your digital assets.
To effectively carry out these tasks, Cyberclaims specializes in tracing key data that is essential for investigative units, this includes:
Cluster analysis helps identify relationships between blockchain wallets by grouping them based on shared transaction history. This method allows us to link wallets that share unspent transaction outputs (UTXOs) and track asset movements across the blockchain, shedding light on potentially fraudulent or suspicious activity.
Attribution analysis focuses on identifying the owners behind blockchain addresses by mapping ownership across multiple accounts. This process aids in revealing the connections between these accounts and helps to de-anonymize blockchain transactions, providing deeper insight into the flow of funds.
KYC Information Requests are formal inquiries made to entities that adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. These requests allow us to gather critical information to support investigations, aiding in the identification of individuals behind suspicious transactions and potential fraud.
Cyberclaims has extensive expertise in handling cryptocurrency theft and fraud cases. Our approach to tackling cryptocurrency-related scams is tailored based on the sophistication of the fraudster’s methods and the measures they take to hide their identity.
Utilizing cutting-edge technology, we can assess risks associated with crypto wallets, pinpoint cashout locations, and trace the flow of funds—identifying where the stolen cryptocurrency was sent and cashed out.
We work closely with scam victims to trace cryptocurrencies sent to fraudulent entities, track the movement of funds, and connect the dots to help recover lost digital assets.
Contact Cyberclaims now, and let us help you restore your forfeited cryptocurrencies and digital assets with the utmost efficiency and precision.
Transparent Business Solutions B.V.(dba Cyberclaims), offers free consultations. Other services involve applicable retainers, fees, or commissions. Transparent Business Solutions B.V. is an authorized private investigation agency under POB number 7373 from the Dutch Ministry of Justice and Security.
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