Crypto Investigation Process

Have You Lost Money in a Bitcoin Transaction? We’ll Launch a Full Crypto Investigation to Locate your Funds on the Blockchain

What Is a Cryptocurrency Investigation?

Too many people give up when they feel they have been swindled. They may rationalize not taking action because they believe that once their money has ended up in an anonymous bitcoin wallet, there is no way to locate it on the blockchain. 


Fortunately, that isn’t true. Can bitcoin be traced? Absolutely. Thanks to bitcoin block explorer and crypto coin trace technology, Crypto Complaint experts have the tools and the expertise to uncover the identities behind blockchain codes. 


But is bitcoin anonymous? Perhaps there aren’t real names, but the codes can tell a story that our bitcoin tracker team can understand. 

Crypto Investigation

What Does the Crypto Investigation Process Involve?

  • Case Analysis
  • Crypto Trace Software Tracking
  • Bitcoin Forensics Examination
  • Completion of Crypto Investigation Report

Case Analysis

We consult with clients who provide a full account of the incident and present us with documentation, including communications and screen shots of blockchain transactions that will help us begin the investigation. 

Crypto Trace Software Tracking

Our team uses state-of-the-art software and applications that provide a clear picture of crypto currency transactions and help us find patterns pointing to suspicious bitcoin wallets on the blockchain. 

Bitcoin Forensics Examination

With results from crypto coin trace technology, we interpret bitcoin transaction patterns and uncover identities of bitcoin wallet holders.  

Completion of Crypto Investigation Report

Following the investigation, Crypto Complaint experts will present you with a detailed crypto investigation report that will give a full summary of events and conclusions including identities of persons of interest and other information that will be useful for law enforcement.

Investigation Process

Want to See What Crypto Trace Services Can Do for Your Case? Talk to Our Experts

If you’ve lost money to a fraudulent broker, don’t suffer in silence. Speak to CryptoComplaint experts right away. We will consult with you, create a strategy and launch a full fraud investigation. Our team is adept at tracking down funds on the blockchain and dealing with law enforcement and financial authorities to help you achieve a successful outcome to your claim.

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