cryptocurrency Investigative services

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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.

Cryptocurrency Investigations

Our crypto investigation specialists use the following tools and methods to approach identifying crypto transactions and bitcoin wallets:

Anti-money laundering tracking
Our crypto wallet recovery service databases are compiled from thousands of CryptoTrace cases and aid our investigators to observe patterns that can signal the location of crypto funds.

Investigation Report

Every client receives an investigation report at the end of the CryptoTrace process.

This report is a summary and conclusion of the investigation process. It is a crucial tool for any official investigation of bitcoin scams or other types of crypto scams and can result in effective action from authorities in response to your claim.

Investigation Process

The crypto investigative process begins and ends with our clients. We personalise our approach to individual claims and include in-depth consultation, case analysis, strategy mapping, crypto tracking and specialized software and tools, crypto forensic investigation and customized reports.

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.

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investigation for results

Do you have a complex dispute issue?

Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?

Let’s get your money back!