Cryptocurrency & Asset Tracing
Dive into cryptocurrency wallets to extract transaction histories and connections. We track suspicious digital currency movements across public blockchains—mapping fund flows from initial theft or scam addresses to identifiable exchange deposit endpoints or service cash-out boundaries.
Private investigators frequently encounter subjects hiding assets in digital currency or clients defrauded in crypto-investment and romance scams. We trace on-chain transaction paths and deliver a clear visual and written accounting for your client report.
KEY QUESTIONS THIS INVESTIGATION ANSWERS FOR YOUR CASEWORK
- Where did the transferred cryptocurrency move after leaving the victim or subject wallet?
- Do multiple wallet addresses cluster together as part of the same entity or scam operation?
- Which regulated centralized exchange or service endpoint received the funds for potential subpoena or recovery follow-up?
- How can we explain complex blockchain transaction hops clearly to the client?
ANALYTICAL BOUNDARY & LIMITATIONS
On-chain tracing identifies wallet clusters and exchange deposit endpoints on public blockchains; linking a custodial exchange account to a named individual typically requires legal process served on that exchange.