Crypto Investigation Report
Our crypto investigations uncover the true identities behind anonymous Bitcoin wallets. Your crypto investigation report will feature key findings, including:
Our team makes use of the latest software to track your funds as they’re sent from wallet to wallet on the blockchain, helping to pin down where they’ve gone and who has been complicit along the way.
We use dedicated technology to uncover the hidden details and clues that link anonymous crypto wallets to real-world scammers, removing the pseudo-anonymous veil that crypto transactions provide.
All of this vital information is compiled in a clear and comprehensive report that provides exchanges and other third-party services the information they need to act, along with law enforcement and regulators.
The Contents of Your Crypto Investigation Report
- Secure Crypto Recovery carries out comprehensive investigations.
- We find the critical details concerning crypto scams and where your money has gone.
- The report you receive will feature the complete details uncovered by our sophisticated investigation.
When you receive your crypto investigation report, it will include a wide range of critical details that can help you take decisive action against your scammers. Included in the report is our team’s strategic planning detailing what your next steps should be for the greatest possible impact.
The report contains the key documents you need to bring to law enforcement or regulators for them to take action and shut scammers down. These documents can also help exchanges and other services remove access to stolen funds by crypto scammers.
A full record of all associated transactions will paint a clear picture of where your funds have gone. The report also includes all available details about the wallets associated with these transactions, uncovering information about the scammers and their associates.
How Secure Crypto Recovery Creates Your Report
Crypto scams are a relatively new phenomenon, and banks and local police haven’t had time to catch up. This makes their investigations ineffective, but Secure Crypto Recovery approaches crypto scams with the unique insight and experience necessary to complete thorough and effective investigations.
Our team makes use of advanced analytics and software to derive meaningful information from the many digital traces left by crypto scammers. With these tools and the professional experience shown by our team, we collect accurate and comprehensive information for your crypto investigation report.
