cryptocurrency Investigative services
solutions
why Our Cryptocurrency Tracking Abilities are Unique
Are you the victim of a bitcoin scam or other type of crypto scam? If so, you’re probably looking for stolen crypto recovery services. A crypto recovery service has to begin with an investigation. Here’s why.
The first step in recovering crypto is to find out who now holds it. And the only way to do so is to trace its movement through the blockchain until it arrived at the crypto exchange at which it was cashed out.
Globaltraceassets uncovers that critical information and compiles it into a comprehensive report that clients who have been targeted by a bitcoin scam or other type of crypto scam will submit to their local police so that they can pursue their claims.
Our Process
Cryptocurrency Tracing Service
Identifying funds on the blockchain requires Globaltraceassets comprehensive solutions and proven methods, such as:
- In-depth case analysis
- Best-in-class crypto tracking solutions
- Proprietary databases
- Crypto forensic investigation methods
- Advanced intelligence reports
After an initial consultation, we guide clients through every phase of our cryptocurrency tracing service. We will create an investigation report and provide strategies for working with law enforcement and crypto exchanges to identify bitcoin wallets.
Lost Money?
find out How Our Scam Detection Services Can Help You
Are you the victim of a bitcoin scam or other type of crypto scam? If so, you’re probably looking for stolen crypto recovery services. A crypto recovery service has to begin with an investigation. Here’s why.
investigation for results
Do you have a complex dispute issue?
Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
