Problem !
Malware that locks files.
demands cryptocurrency payments.
What we do ❓
✅We follow the trail of ransom payments and assist law enforcement in recovery efforts.
Problem !
Fraudsters impersonating celebrities, officials, or tech support to steal crypto.
What we do ?
✅We trace the true recipients of these fraudulent transfers.
Problem !
❌Compromised cryptocurrency exchanges and digital wallets can result in massive losses.
What we do ?
✅Our forensic investigations support law enforcement and insurance claims.
Problem !
❌Fraudulent crypto investment schemes, Ponzi structures, and deceptive ICOs promising unrealistic returns.
What we do ?
✅Our team traces the flow of stolen funds across complex transaction networks.
Problem !
❌Fake websites, emails, and crypto wallets designed to steal private keys and passwords.
What we do ?
✅We track stolen funds and identify the destinations of these transactions.
Problem !
❌Scammers on dating platforms often exploit trust before demanding cryptocurrency.
What We do ?
✅ We help victims uncover and trace these emotionally manipulative frauds.
Can cryptocurrency really be traced?
Our answer :
Although decentralized, nearly all cryptocurrencies leave a permanent record on the blockchain.
Each transaction creates a traceable digital footprint.
What we do ❓
✅We track transactions, identify wallets, locate where they are held, and even monitor the individuals accessing them.
Expert Guidance for Recovery Cases :
✅We collaborate with legal professionals and law enforcement to support cryptocurrency recovery.
✅Our forensic analyses and expert testimony strengthen cases for legal action.
Reports Suitable for Legal Proceedings :
✅We prepare comprehensive reports documenting every transaction
✅We support evidence, fully compliant with court and law enforcement standards worldwide.