As cybercrime rates continue to rise globally, computer forensics is becoming an essential force in safeguarding businesses and preserving brand reputations. By uncovering and analyzing digital evidence, computer forensics helps prevent cybercriminal activities from damaging the trust companies work so hard to build.
Have you been a victim of Crypto Scams?
Website forensics is a crucial part of digital investigations, focusing on tracing cybercrime activities, recovering stolen websites, and identifying sources of unauthorized access. It involves comprehensive analysis of server logs, browsing histories, email headers, and network transmissions to gather evidence and trace the origins of cyber-attacks.
Our forensic process identifies the methods used in cyber-attacks and aims to recover lost or stolen funds. By analyzing transactional paths and identifying the digital fingerprints left by attackers, we can help victims build a strong case for fund recovery.
With the growing threat of cybercrime, proactive website forensics and professional recovery services are essential to protecting your business and reclaiming your assets.
Our network forensics examines digital trails across networks to detect suspicious transactions, unauthorized access, and hidden data exchanges. By analyzing traffic patterns, we help trace fraudulent activities, which is often critical in asset recovery efforts.
As crypto transactions are often decentralized and anonymous, tracing funds can be complex. We deploy cutting-edge blockchain analysis tools to track and map crypto flows, identify wallet activity, and trace assets across blockchain networks to recover funds lost to scams or fraud.
Our advanced algorithms and forensic tools assess patterns in financial transactions to detect unusual activity linked to money laundering, fraud, and other financial crimes. We provide detailed AML reports and assist in compliance with regulatory standards, fortifying your financial integrity.
We analyze email headers, metadata, and recovered communication to identify phishing attempts, fraudulent schemes, or other cyber threats. This branch also includes uncovering deleted emails or conversations that may contain critical evidence.
By examining digital devices for relevant files, logs, and traces, our disk forensics uncovers critical data, even from deleted files, essential for reconstructing fraudulent transactions or recovering funds.
In the unfortunate event of cyber fraud, Cyberclaims provides a secure, systematic approach to investigate, recover, and protect your digital assets. We employ advanced forensic software and methodologies, ensuring all findings are admissible in court and help you recover lost funds while strengthening defences against future attacks.
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.
Website forensics is a specialized field of digital forensics that focuses on examining the activities occurring on your website, including investigating suspicious transactions, malicious code, and fraud. When a crypto-related scam or attack happens through a compromised website, time is of the essence. Our team uses cutting-edge methods to thoroughly analyze the situation, gather evidence, and trace your stolen funds back to their source.
We implement our sustainable approaches involving a range of steps:
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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